The country intends to improve the legislation on money laundering, in order to achieve the desired objectives in the fight against this type of crime, adopting procedures in line with international standards.
The assurance was given recently in Tete province, during the VII Meeting of the Attorney General’s Office (PGR) and the National Service of Criminal Investigation (SERNIC), by the Minister of Interior, Arsénia Massingue.
The Minister was reacting to the fact that the country was considered less cooperative in the clarification of these crimes, according to a conclusion of the Financial Action Group (FATF).
However, the Minister of Interior defends that it is necessary to increase the intervention of the OPG and SERNIC, redefining the investigation strategies of these types of crimes, as well as increasing the less formal mechanisms of sharing of appealing information.
