WIRE — Sunday Standard Banks at Centre of Botswana's Money Laundering Storm Botswana's banking sector has once again come under scrutiny after a company director allegedly siphoned at least P93 million to offshore accounts in what investigators believe is a sophisticated tax evasion and money laundering scheme. Details emerging from the Money Laundering/Terrorist Financing National Risk Assessment Report which was released last week by the Non-Bank Financial The post Banks at Centre of Botswana's Money Laundering Storm first appeared on Sunday Standard and is written by Khonani Ontebetse
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