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Troubled Bagyenda Dodges Parliament Vetting As Pressure Mounts

Troubled former Executive Director-Supervision at Bank of Uganda, Justine Bagyenda Monday failed to show up before Parliament’s Appointments Committee for vetting following her proposed reappointment to the Financial Intelligence Authority (FIA) Board as member. According to a letter dated September 12, 2018 authored by the Clerk to Parliament, Jane Kibirige

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US Warns Of Money Laundering Over Africa – China Currency Swaps

The United States is concerned that increased currency swap agreements between China and African nations will reduce visibility into financial transactions and will make it harder to prevent money laundering, a senior U.S. sanctions official said on Thursday. Marshall Billingslea, the U.S. Treasury Department’s assistant secretary for terrorist financing, told

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