Forex violations dominate Malawis suspicious financial transactions

By Tarcizio Mondwe Blantyre, August 22, MANA: Foreign exchange control violations have emerged as the biggest category of suspicious financial activity in Malawi, accounting for 180 of the 357 suspicious transaction reports analysed by the Financial Intelligence Authority (FIA) between April 2022 and March 2024. The figures, contained in the FIAs Money Laundering Trends and […]