ESAAMLG: Rwanda to Join Regional Anti-Money Laundering Body

Parliament has ratified Rwanda’s membership of the Eastern and Southern Africa Anti-Money Laundering Group. Money laundering involves crafting the appearance that large amounts of money obtained from serious crimes, such as drug trafficking or terrorist activity, have originated from a legitimate source. By joining the body that comprises 19 African countries and 19 international partners, including…

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ACTUALITÉ AFRICAINE À TOUTE HEURE

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