Daily Archives: October 26, 2024

Stringent Law: FIA Pushes For Seizure Of Properties For Terrorists,Money Launderers

The Financial Intelligence Authority is pushing for the enactment of new laws that will permit confiscation of assets belonging to those found guilty of tax evasion and associated money laundering crime. The FIA Executive Director, Samuel Were Wandera, on Friday, October 25, 2024, while launching a report on money laundering and terrorism, finance tax crimes…