statement
The reforms followed a December 2022 anti-money-laundering law, around 540 inspections between October 2022 and June 2026, 246 investigations, nearly 100 prosecutions, and the seizure or confiscation of about $46.75m in assets.
A statement by Finance Minister Doudou Fwamba Likunde Li-Botay. Statements are as reported by the cited publishers — not verified by DecisionGateway.
following a December 2022 anti-money-laundering law, around 540 inspections between October 2022 and June 2026, 246 investigations, nearly 100 prosecutions, and the seizure or confiscation of about $46.75m in assets.
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