play_arrow

keyboard_arrow_right

Listeners:

Top listeners:

skip_previous skip_next
00:00 00:00
playlist_play chevron_left
volume_up
Go to album
  • play_arrow

    Omanyano ovanhu koikundaneki yomalungula kashili paveta, Commisiner Sakaria takunghilile Veronika Haulenga

money laundering

12 Results / Page 2 of 2

Background
insert_link

Namibia

Greylisting is not a Death Sentence

By Josef Kefas Sheehama It's crucial to remember that greylisting does not have to define Namibia's economy, even though it frequently makes people feel more anxious. Namibia can continue engaging in Anti-money Laundering and Combating the Financing of Terrorism (AML/CFT). Namibia needs to make improvements to meet Financial Action Task Force (FATF) requirements in the areas of matter of concern. Our policymakers need to work together with FATF and get […]

todayFebruary 27, 2024 22

insert_link

Namibia

Cryptocurrency suspects granted bail

  Five people accused in an alleged cryptocurrency scheme were each granted bail of N.dollars 20 000 in the Windhoek Magistrate’s Court on Tuesday. Tango Muulyau, Shi Zi Jun, Lin Shu Lin, Chen You Yi, and Carlos Alejandro are implicated in an alleged cryptocurrency scam involving the recruitment of young Namibians. The suspects face charges alongside Fan Jia, Guo Linzie, Haifeng Zheng, Li Zirian, Chen Wuyu, Neng Jun Wu, Wu […]

todayDecember 21, 2023 94

insert_link

Namibia

Justice ministry on track with legislative reforms: Dausab

The Ministry of Justice, through the Directorate of Legislative Drafting and the Office of the Attorney General, continues to make progress regarding the legislative reforms in Namibia, Minister Yvonne Dausab has said. During her briefing at the Government Communication Centre on Monday, Dausab said the ministry has enabled the passing of 12 Bills through Parliament this year to address shortcomings in the ability to combat money laundering and terrorist financing. […]

todayDecember 5, 2023 15

0%