Macau and Mozambique financial intelligence units to sign MoU to combat money laundering
Macau and Mozambique will sign an agreement to exchange information to prevent money laundering and terrorist financing, the government of the Chinese semi-autonomous region announced yesterday. According to an order published in the region’s Official Gazette, the protocol involves the exchange of “financial information” to combat money laundering, “associated predicate offences”, terrorist financing and the… Source
Black News 
Macau and Mozambique will sign an agreement to exchange information to prevent money laundering and terrorist financing, the government of the Chinese semi-autonomous region announced yesterday. According to an order published in the region’s Official Gazette, the protocol involves the exchange of “financial information” to combat money laundering, “associated predicate offences”, terrorist financing and the…
