Namibia: Some U.S.$1 Billion in Illicit Bank Transactions Traced - Report ...Middle East

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Namibia: Some U.S.$1 Billion in Illicit Bank Transactions Traced - Report
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[New Era] The operationalisation of Namibia's public-private partnership, public-public partnership and integrated investigative task forces resulted in the Financial Intelligence Centre (FIC) playing a key role in identifying and tracing millions of bank transactions totaling some N$15 billion. According to FIC 2019/2020 annual report, the case outcomes by integrated investigative task forces resulted in various arrests on fraud, theft, corrupt activities, tax offenses, tax assessments and collection of taxes due t

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