A forex cartel operating in Malawi has exposed that the Reserve Bank of Malawi (RBM), Anti-Corruption Bureau (ACB), and Financial Intelligence Authority (FIA) have been asleep at the wheel, as the syndicate operating in the country continues to externalize over $10 million every month, resulting in an annual loss of approximately $336 million for the […]

The post Malawi’s Foreign Exchange Cartels: Investigation Exposes ACB, Reserve Bank of Malawi in Money Laundering and High-Level Corruption appeared first on Malawi24.