Botswana
Gaborone in anti-money laundering task force's last chance saloon

Despite three years of cooperation with the Financial Action Task Force, Botswana looks like it is going to stay on the organisation's grey list. President Masisi has intervened personally to try to save the day. [...]
Reading time 2 minutes
Read also

Sign up for real-time alerts and be notified of new editions!  

Once registered, you will be notified by a short message on your computer or mobile phone as soon as a new edition of our publication or an alert is published. Stay informed anytime, anywhere!