The threat of organised crime and knowing who the beneficial owner is
Friday, April 16, 2021
A recent incident reported by Europol highlights the danger posed by organised crime and the industries and professions at risk.
In December 2020, Europol announced that the Spanish National Police, with its support, had dismantled a large organised crime network in Spain which was involved in corruption and money laundering in that country.
The recent disclosure by the IEC that 2,513 registrations have been turned down due to various irregularities should prompt all Batswana to meticulously review the voters' rolls and address concerns about rejected registrations.The disparities flagged by the IEC are troubling and emphasise the significance of rigorous voter registration processes.Out of the rejected registrations, 29 individuals were disqualified due to non-existent Omang...