Africa, Mauritius, South Africa, Zambia
African financial intelligence exposed by US leaks

The leaking of nearly 2,000 suspicious activity reports that were sent from international banks to FinCen, the US Treasury's financial intelligence unit, has put African intelligence services in a delicate position since a large number concern transactions in Africa. [...]
Reading time 2 minutes
Read also
On our other sites

Sign up for real-time alerts and be notified of new editions!  

Once registered, you will be notified by a short message on your computer or mobile phone as soon as a new edition of our publication or an alert is published. Stay informed anytime, anywhere!