The illicit movement of cash and BNIs is a problem faced by both developed and developing nations. However, the cash-intensive nature of developing economies compounds the risk. The global push for eased movement of persons and goods, facilitated by free movement agreements globally and in the ESAAMLG region, also contributes to the movement of high volumes of cash and to a certain extent, BNIs across the region.
Download DocumentPosted: 20, Mar 26
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