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Botswana's Financial Intelligence Agency flags P481 million in suspicious transactions

Botswana's Financial Intelligence Agency FIA identified suspicious transactions totaling P481 million in the 2024/25 financial year. These transactions are linked to various financial crimes, including fraud, corruption, tax offenses, drug-related offenses, and illegal deposit-taking. The FIA received and analyzed 850 suspicious transaction reports. The agency also disseminated 102 financial intelligence reports to competent authorities such as the Botswana Police Service, the Directorate on Corruption and Economic Crime DCEC, and the Botswana Unified Revenue Service BURS for further investigation.