Friday, February 26, 2021
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Tag: Money laundering

Global Augmented Identity solutions provider- IDEMIA to address money laundering, forensics...

(adsbygoogle = window.adsbygoogle || ).push({}); Global Augmented Identity solutions provider, IDEMIA Identity & Security, has appointed Henry Mkuzi as its East...

Standard Chartered Bank trains police officers in countering money laundering, financial...

(adsbygoogle = window.adsbygoogle || ).push({}); Fifty three police officers drawn from Kampala Metropolitan and CID headquarters, Kibuli have been trained...

San Marino seizes 70billion from Congo dictator Sassou Nguesso who spent...

(adsbygoogle = window.adsbygoogle || ).push({}); The tiny republic of San Marino has confiscated $19 Million (about Ugx. 70bn) stashed...

Equity Bank ordered to produce financial statements of 13 NGO’s critical...

(adsbygoogle = window.adsbygoogle || ).push({}); The Executive director of Financial Intelligence Authority (FIA) has directed Executive Director of Equity Bank Uganda for...

South Africa fines Chinese bank $6 m under anti-money laundering act

(adsbygoogle = window.adsbygoogle || ).push({}); South Africa’s central bank has fined China Construction Bank (CCB) 75 million rand ($6 million) for non-compliance...

Police officers steal 300m from a medical doctor

(adsbygoogle = window.adsbygoogle || ).push({}); Police is investigating two of her staff who reportedly fleeced $82000 (about Ugx. 300m )...

UK banks exposed to money laundering in South Africa

(adsbygoogle = window.adsbygoogle || ).push({}); UK banks may have been used to launder money stolen from South Africa, a former cabinet minister...

BOU freezes five ActionAid bank accounts over money laundering

(adsbygoogle = window.adsbygoogle || ).push({}); Bank of Uganda has frozen five bank accounts of Action Aid Uganda, following police investigation...

Uganda is steadily moving towards a cashless economy

Despite the slow start, Uganda is slowly and gradually moving towards a cashless economy. Today, nearly everything can be paid for without necessarily using...
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