Madagascar Agency Suspended from Network Tracking Money Laundering
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 money laundering or terrorism financing. Lambo T. explains that the current administration's failure to move forward on a Bill against terrorism and transnational organized crime that led to Samifin's suspension.
Support our work
Global Voices stands out as one of the earliest and strongest examples of how media committed to building community and defending human rights can positively influence how people experience events happening beyond their own communities and national borders.
Please consider making a donation to help us continue this work.
2 comments