Highlights
The Bank of Tanzania took over the operations of CCB on November 19, 2020, quoting the failure of the Chinese bank to meet regulatory requirements
The actual reason for this take over was the unexplainable discrepancy in the CCB’s accounts, found during an audit conducted by the BoT
The Bank had shown cash of Tanzanian Shilling 20bn and Chinese Yuan 2 mn in their possession on papers, whereas actually, they were having cash of Tanzanian Shilling 250 billion and Chinese Yuan 20 million.
New Delhi: Chinese involvement in money laundering has been growing lately, with an apparent shift in its money laundering schemes to underdeveloped inland regions. At least 8 Chinese companies, working on various development projects in Tanzania, were found involved in money laundering activities by the Tanzanian authorities.
UNODC-supported Analytical Center of the Counter Narcotics Service opened in Kyrgyzstan
unodc.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from unodc.org Daily Mail and Mail on Sunday newspapers.
AWF and KWS Conduct Writeshop for Law Enforcement Academy Curriculum
awf.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from awf.org Daily Mail and Mail on Sunday newspapers.
Fighting Drug Trafficking in Liberia and Other African Nations
December 23, 2020
share
Print
Heroin and cocaine traffickers from Asia and South America take advantage of Sub-Saharan Africa’s limited infrastructure allowing narcotics to flow over borders undetected.
Embed
share
The URL has been copied to your clipboard
0:00
0:03:37
0:00
Pop-out player
Heroin and cocaine traffickers from Asia and South America take advantage of Sub-Saharan Africa’s limited infrastructure allowing narcotics to flow over borders undetected. More cocaine was seized in Guinea-Bissau and Cabo Verde in the first three months of 2019 than the total seized in the entire African continent between 2013 and 2016.
The US Government is helping to combat this growing menace with donations of tactical equipment and other technology to security forces and law enforcement in Liberia. Recently, the Liberian Drug Enforcement Agency, or, LDEA, received uniforms, boots, handcuffs, laptops, printers and oth