Financial crimes

Business Briefs

Mthuli Ncube hands over anti-money laundering software, computers to police

THE Minister of Finance and Economic Development, Professor Mthuli Ncube, recently handed over to police computer equipment and associated software procured under the ministry’s capacity building budget for anti-money laundering. The equipment is meant to bolster the police’s investigations into money laundering, terrorist and proliferation financing matters. It comprises of desktop computers, printers, scanners, photocopiers and related software. “I am…