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Home Tag counter-terrorist financing (CTF)

Tag: counter-terrorist financing (CTF)

Panama papers: BURS may probe leaks relevant to Botswana

Botswana is responsible for losses of P669m in global tax evasion

by Staff Writer

Remains in the same unenviable spot it obtained in 2020 But FATF removed Botswana from its grey list in 2021 ...

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