Insight Intel Risk Solutions
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Insight Intel Risk Solution Limited is a Anti Money Laundering Consultancy Firm established in Botswana.
We specialize in providing AML solutions; AML Policy Drafting, Risk Assessments ,Third Party KYC solutions,Sanctions Risk Management etc
22/06/2022
12/06/2022
Cash is High Risk to Money Laundering!!
Phala Phala Scandal is exposing the power of Politically Exposed Persons in concealing proceeds of Crime.
See below how the funds were spent.
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Gaborone Road, South East
Tlokweng