Namibia at the crossroads: Unmasking trade-based money laundering in SADC’s shadow economy

[Namibia Economist - Namibia] - 8/05/2025
By Karischa Schmidt,Old Mutual Group Compliance Officer. When Namibia was placed on the Grey List by the Financial Action Task Force (FATF) in early 2024, most of the national attention fell on the Financial Sectors, both banking and non-banking, regulatory bodies, and legal frameworks. However, (…)
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