Money laundering Africa

Money Laundering in Africa: What You Need To Know

The fintech market of money transfers is rapidely growing, but what’s about the issue of money laundering? Especially money laundering dangers in the African countries?

This article shall illustrate the money laundering setting in Africa.

Money Transfers
Money transfers can occur in several ways and for many different reasons. Below is a list of the most common ways of transferring money.

1) An Electronic Funds Transfer (EFT) is …

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