Friday, October 30, 2020

Namibia: Companies accused of fraud shipped more than N$4.3 billion out of the country over three years.

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A REPORT into Namibia’s biggest money laundering and tax evasion scheme found that companies accused of fraud shipped more than N$4.3 billion out of the country over three years. This was among the findings contained in a 21 June 2018 draft report compiled by KPMG Namibia, which was submitted […]

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