HIGHLIGHTS
- who: Admin from the (UNIVERSITY) have published the paper: JACL 6(1) 2022 pp 127 - 152 127 Wesso & Hamman: GRAPPLING WITH THE SCOURGE OF MONEY LAUNDERING DURING COVID, in the Journal: (JOURNAL) of 29/09/2021
- what: The matter was directed to the applicable institutions for investigation purposes following reports of enormous tender indiscretions and looting . The aim of the FATF December 2020 Paper Update is to provide supplementary information on COVID-19 associated ML and TF hazards to reporting entities, other private sector entities, as well as further stakeholders.
- future: While inadvertent . . .
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