Southern Africa: SADC Intensifies Fight Against Money Laundering ...Middle East

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Southern Africa: SADC Intensifies Fight Against Money Laundering
[ANGOP] Luanda -- The Southern African Development Community (SADC) has started the process to operationalize the Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Committee, as provided for in the protocol on Finance and Investment of this regional bloc.

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