Title:

BoN receive 96 cases of money laundering

Publication Year:
2014
Abstract:

The Bank of Namibia received 96 intelligence reports of suspected money laundering and terrorism financing in Namibia in 2013, which were passed on to law enforcement agencies for further investigation.

Series Title:
The Namibian
Type:
Newspaper
Item Type:
Report
Language:
en

EIS custom tag descriptions

This article is part of the Namibian Wildlife Crime article archive. The archive aims to:

  • provide easy public access to published information and statistics
  • enable easy stakeholder access to articles
  • provide a comprehensive archive of wildlife crime reporting in Namibia

» Search the Namibian wildlife crime article archive.