The latest report from Mozambique’s Financial Intelligence Unit (GIFiM) is not just another technical document on suspicious transactions. It is, in effect, a stress test of the reforms that enabled ...
Mozambique’s National Criminal Investigation Service (SERNIC) has claimed to have thwarted a kidnapping attempt, on Wednesday morning, on businessman Mahebub Gulam Rassul, the owner of Tiger Centre, in the streets ...
Mozambique’s Deputy Attorney-General, Alberto Paulo, has said that financial crime poses a great challenge to the country, requiring a greater capacity from the state, as well as the enacting of ...
Former Mozambican Finance Minister, Manuel Chang, is again in the news for seeking to dismiss a United States indictment against him. Chang has been detained in South African prison since ...
British Judge Robin Knowles On Friday warned Mozambique’s President Filipe Nyusi to be ready to appear in the London High Court pending discussions in August on a possible immunity for ...
Mozambique’s Attorney-General’s Office (PGR) has called the decision by the Constitutional Court of Africa to refuse it leave to appeal for the extradition to Maputo of former Finance Minister Manuel ...
The Constitutional Court of South Africa on Wednesday dealt a major blow to Mozambique’s request to have former Finance Minister Manuel Chang extradited to Maputo. The Constitutional Court reject a ...
British Justice Robin Knowles has stopped short of accusing Mozambican President Filipe Nyusi of obstructing justice in the case management sessions of a London High Court lawsuit pitting Mozambique against ...
Mozambique’s Attorney-General Beatriz Buchili has been very active in ensuring that former Finance Minister Manuel Chang is extradited to Maputo, and that some of those who had a role in ...
Mozambique’s Attorney-General Beatriz Buchili told the press in Praia, the largest and capital city of the Cape Verde archipelago, that she expected the extradition of former Finance Minister Manuel Chang ...
