Mozambique | NGOs challenge banking risk assessments on money laundering
Non-Profit Organizations deny any involvement in money laundering and terrorism financing crimes. Consequently, they are demanding differentiated treatment from commercial banks and public authorities overseeing the sector. Having featured on suspect lists for money laundering and terrorism financing for approximately two years, representatives sat down this Thursday with Government officials and commercial banks to clear… Source
Black News 
Non-Profit Organizations deny any involvement in money laundering and terrorism financing crimes. Consequently, they are demanding differentiated treatment from commercial banks and public authorities overseeing the sector. Having featured on suspect lists for money laundering and terrorism financing for approximately two years, representatives sat down this Thursday with Government officials and commercial banks to clear…
