Madagascar · August, 2013
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Stories about Madagascar from August, 2013
Madagascar Agency Suspended from Network Tracking Money Laundering
France 7 August 2013
Lambo T. reports [fr] on the website of La Gazette de La Grande Ile that Samifin [mg], the agency in charge of cleaning up the financial sector and combat transnational illegal operations in Madagascar has been suspended from the Egmont Group of financial intelligence units. Egmont is an international network that helps tracks...
