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Mozambique (MRB Nov 2001): Focus on money laundering.

Asia Africa Intelligence Wire

| November 01, 2001 | COPYRIGHT 2001 Financial Times Ltd. This material is published under license from the publisher through the Gale Group, Farmington Hills, Michigan.  All inquiries regarding rights should be directed to the Gale Group. (Hide copyright information)Copyright

[MRB Nov 01] The Mozambican government on November 8 presented a bill to parliament to outlaw money laundering to block the large amounts of money from drug-trafficking, gun-running, the traffic in stolen vehicles, and organised prostitution. The scope of the bill was due to be widened in the committee stage.

Frelimo deputy Teodato Hunguana noted that the terrorist attacks of 11 September against New York and Washington had pushed money laundering towards the top of the international agenda but that three domestic killings ...

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