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AFSIC

What the rest of Africa can learn from Mauritius, the continent’s top ranked economy

StraFin Corporate has robust network of global partners, and Mauritius is strategically located at the crossroads of Africa, Asia and Europe

  • AFSIC
7 min read
The brazen laundering schemes come as Pakistan was again placed on a watchlist this year by the Financial Action Task Force for failing to do enough to combat terror financing. (Athar Hussain/Reuters)
ASIF ZARDARI

‘Penniless billionaires’ expose money laundering frenzy

Pakistan’s Supreme Court has found that at least -million had passed through ‘thousands of false accounts’

  • Ashraf Khan
4 min read