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

by Sydney Asubo
Sydney Asubo, the Executive Director of the Financial Intelligence Authority

By Sydney AsuboWith 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 infection….

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About the Author

Sydney Asubo, is the first Executive Director of Uganda’s Financial Intelligence Authority (FIA), the financial crimes watchdog created by the Anti-Money Laundering Act of 2013. Mr. Asubo, is a Makerere University and University of Liverpool trained lawyer and former Director of Legal Affairs at the Inspectorate of Government.

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