News / / 03.07.20

Sudan Tribune: UK’s agency warns on wave of dirty money from South Sudan

The United Kingdom’s National Crime Agency (NCA) Thursday released the first-ever alert warning against money laundering by corrupt South Sudanese officials in the British territory.

“The NCA is issuing this alert to companies based in the United Kingdom (UK) about the possibility that some South Sudanese senior foreign public officials (..) who may be engaged in corruption and human rights abuses in South Sudan, and those who enable such activities, may use the UK financial system to move or hide proceeds of corruption or purchase real estate and other assets in the UK,” read the statement…”

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