New Report by The Sentry: African Real Estate Targeted as “Hot New Trend for Money-Launderers” Illicit Finance Experts Raise Red Flags for Properties in Capitals and Top Cities of South Africa, Uganda, Namibia, and Kenya   July 8, 2020 (Washington, D.C.) – The purchase of real estate in Africa has become a preferred method for … Continue reading Sentry Report: Money-Launderers Target Real Estate in Sub-Saharan Africa