Anti-Financial Crime & Financial Crime Compliance
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‘It means a lot;’ transparency advocate praises milestone in Seychelles as first major money laundering cases prosecuted

By Dan Byrne for AMLi

Transparency advocates have praised Seychelles for beginning its first-ever major money laundering prosecution case.

The tiny east-African nation – with a struggling financial reputation worldwide – has targeted a wealthy couple with accusations of money laundering spanning 19 years.

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