FIC freezes N$96.9 million in suspected criminal proceeds
[Namibia Economist - Namibia] - 24/06/2025
The Financial Intelligence Centre (FIC) froze suspected criminal proceeds amounting to N$96.9 million during the 2024/2025 financial year, according to the agency’s recently released annual report. As the national financial intelligence unit, the FIC stated these freezing actions were carried (…)
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