Mozambique: In 2023, over USD 330 million were exported through money laundering says Beatriz Buchili

The Attorney General of the Republic, Beatriz Buchili, delivered her report on the State of Justice and Legality during the year 2023 this morning. In a context where Mozambique remains on the grey list due to vulnerabilities to money laundering and terrorism financing, Buchili informed that during the year 2023, “the Public Prosecutor’s Office registered … Continue reading Mozambique: In 2023, over USD 330 million were exported through money laundering says Beatriz Buchili