Tag: Eastern and Southern African Anti-Money Laundering Group (ESAAMLG)

#QuickBiteCompliance Day 90 Protecting Africa from Financial Crimes: What is ESAAMLG? Imagine you have a piggy bank where you save your allowance. Now, imagine a bad guy trying to hide stolen money in someone else’s piggy bank so no one catches them. Scary, right? That’s kind of what happens with money laundering, and it’s a…