WIRE — Sunday Standard FIA forced to act on fraud claims against Botswana's financial giants The Financial Intelligence Agency (FIA) has been dragged into a storm of serious fraud, collusion and money laundering allegations involving two of the country's major financial institutions. Documents seen by Sunday Standard show that this follows months of silence that the complainant argues undermines confidence in the regulatory system. Documents seen by this publication also show that The post FIA forced to act on fraud claims against Botswana's financial giants first appeared on Sunday Standard and is written by Khonani Ontebetse
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