Botswana Minute.
Sunday, 26 April 2026
Botswana’s news, on the hour · Est. 2026
Sunday, 26 April 2026
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Organization

Non-Bank Financial Institutions Regulatory Authority

Also known as: NBIFRA

Business

NBIFRA estimates P1 billion cost of corruption annually

The News

The Non-Bank Financial Institutions Regulatory Authority's National Money Laundering and Terrorist Financing Risk Assessment Report identified corruption as a prevalent money-laundering threat, with researchers noting it generates substantial illicit proceeds and enables criminals to exploit public institutions.

20 April 2026 · Mmegi

Monday 20 April

  1. NBIFRA estimates P1 billion cost of corruption annually

    The Non-Bank Financial Institutions Regulatory Authority's National Money Laundering and Terrorist Financing Risk Assessment Report identified corruption as a prevalent money-laundering threat, with researchers noting it generates substantial illicit proceeds and enables criminals to exploit public institutions.

    20 April 2026 · Mmegi

Botswana Minute