Financial Crimes in Uganda Archives

REMAIN VIGILANT: Financial Intelligence Authority issues tips on spotting and avoiding financial crimes during Covid-19 pandemic

Sydney AsuboBanking & Financial Services The Big Story Thought LeadershipMay 25, 2020May 25, 2020

By Sydney Asubo With people facing confinement or strict social distancing measures, in-person banking and access to other financial services being difficult, and unnecessarily exposes people to the risk of…

Meet Sydney Asubo, Uganda’s chief hunter of money launderers and terrorism financiers

Muhereza KyamuteteraThe Big StoryApril 22, 2020April 25, 2020

In simple terms, tell us about the Financial Intelligence Authority, its mandate, and why it’s important for a country like Uganda? The background to this all was the phenomenal growth…