Botswana is responsible for losses of P669m in global tax evasion
Remains in the same unenviable spot it obtained in 2020 But FATF removed Botswana from its grey list in 2021 ...
Tag: anti-money laundering (AML)
FIA to move on errant law firms
Botswana law firms which knowingly or unknowingly assist criminals to launder money or finance terrorism and proliferation by providing them ...
