FIC

Financial Intelligence Centre to submit proposal to Cabinet to have its powers expanded

by editor1 / Sep 10, 2020 / 0 comments

The N$10 billion deals linked to the Fishrot scandal were flagged after the Financial Intelligence Centre looked into over one-million bank transactions.

BoN, FIC vow to continue working with law enforcement in tracing millions lost in SME Bank case

by editor1 / Sep 09, 2020 / 0 comments
Photo credits: 
BoN

-The Financial Intelligence Centre (FIC) and the Bank of Namibia say they will continue to provide information to law enforcement agencies into the missing SME Bank millions.

Financial Intelligence Centre makes significant progress in disrupting financial crime

by editor1 / Sep 09, 2020 / 0 comments

-The Financial Intelligence Centre (FIC) has made significant progress in disrupting financial crime in collaboration with law enforcement agencies and other competent authorities charged with fighting money laundering.

FIC questions half a billion dollars processed through local financial institutions

by editor1 / Aug 08, 2019 / 0 comments

The Financial Intelligence Centre (FIC) has identified over half a billion dollars in transactions suspected to be dubious which went through local financial institutions.