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The UN Security Council List includes all individuals and entities subject to measures imposed by the Security Council
The effective date to start making declarations of currency or berear negotiable instruments is the 1st March, 2017
The 6th February,
2017 appointed as the date in which the Money Laundering and Proceeds of
Crime (Amendment) Act, 2016 shall come into operation
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The Eastern and Southern
Africa Anti-Money Laundering Group (ESAAMLG) undertook the mutual evaluation
of Lesotho in November-December 2010.
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FAQs
What is Money laundering?
Money laundering is a process of concealing the true origin of dirty/ill-gotten money. This is done through different means whereby criminals place the dirty funds into the streams which will make the origin not to be traceable.
Why do people launder money?
In order for criminals to escape prosecution which usually culminates in confiscation of the ill-gotten funds, they would launder the money to prevent the authorities from detecting the origin of he funds.
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