Botswana grey listed for money laundering, financing terrorism
Tuesday, July 30, 2019
Officially opening this year’s judicial conference on ‘Botswana Legal Framework on Anti-Money Laundering and Counter Terrorist Financing’ Kgathi said the country as a member of the Eastern and Southern Anti-Money Laundering Group (ESAAMLG) and affiliate of the Financial Action Task Force (FATF) has failed to live up to expectation in the fight against these threats.
“In spite of our commitment to compliance with ESAAMLG and FATF recommendations, Botswana experienced feedback that there were deficiencies in respect of our compliance with the measures and standards of the aforesaid bodies we are affiliated to,” he said.
The contest had 10 beautiful young girls as finalists and unfortunately only one could wear the crown.The judges picked Anicia Gaothuse. To all those who feel their contestant should have won ahead of Anicia for whatever reason, hardly; the judges found Anicia to be the best among the best, so desist from disrespecting our newly crowned queen on social media or anywhere else, for that matter! Each of the 10 beautiful young women had supporters...