top of page
All Articles
Malawi Central Bank Warns of Rising Money Laundering Cases and Growing Financial Crime Risks
The Reserve Bank of Malawi (RBM) has raised concerns over an apparent increase in money laundering cases in the country, warning individuals and businesses against becoming involved in transactions designed to conceal the origins of illegally obtained funds. The central bank has stressed that money laundering represents a significant threat to Malawi's financial system and could damage the country's reputation within the international financial community. Authorities are part
2 hours ago10 min read
bottom of page