FIC flags N$100 million in suspected financial crimes By: Hertha Ekandjo The Financial Intelligence Centre (FIC) has flagged nearly N$100 million in suspicious financial transactions over the past year. This had led to dozens of criminal investigations and increased enforcement collaboration, according to FIC Director Bryan Eiseb. He was speaking at the launch of the FIC 2024/2025 annual report in Windhoek. Eiseb revealed that the FIC produces two financial intelligence reports daily based on su
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FIC flags N$100 million in suspected financial crimes By: Hertha Ekandjo The Financial Intelligence Centre (FIC) has flagged nearly N$100 million in suspicious financial transactions over the past year. This had led to dozens of criminal investigations and increased enforcement collaboration, according to FIC Director Bryan Eiseb. He was speaking at the launch of the FIC 2024/2025 annual report in Windhoek. Eiseb revealed that the FIC produces two financial intelligence reports daily based on su
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