US Edition
FIA report exposes new trends in money laundering
Summary by The Nation
This story is only covered by news sources that have yet to be evaluated by the independent media monitoring agencies we use to assess the quality and reliability of news outlets on our platform. Learn more here.1 Articles
1 Articles
All
Left
Center
Right
FIA report exposes new trends in money laundering
Financial Intelligence Authority (FIA) says it has uncovered new trends in money laundering involving various actors, including public officers, entrepreneurs, individuals and financial institutions. In its ‘Money Laundering Trends and Typologies Report’ for the period July 2020 to March 2022, the FIA has detailed how over K20 billion was laundered using new payment methods, wildlife syndicates and corrupt public officials. Foreign currency is a…
·Blantyre, Malawi
Read Full ArticleCoverage Details
Total News Sources1
Leaning Left0Leaning Right0Center0Last UpdatedBias DistributionNo sources with tracked biases.
Bias Distribution
- There is no tracked Bias information for the sources covering this story.
Factuality
To view factuality data please Upgrade to Premium
