Sunday, January 17, 2021

New report warns of severe risks of money laundering in Sudan

-

The U.S. group Sentry Tuesday released a report about the existence of the severe risks for money laundering, terrorist financing, and other criminal activity in the Sudanese financial system.

The alert report compares the Sudanese law and policies with the international and U.S. anti-corruption standards set by the Financial Action Task Force (FATF) charged with regulating and monitoring anti-money laundering and counter-terrorism financing.

NEWSLETTER

Get our daily notification on the latest financial crimes news around the World

MUST READ

- Affiliate Products -

Advertisement
Advertisement

This Week

Enable Notifications    OK No thanks