Kusho ukuthini ukuthi i-UIF ingavimba ama-akhawunti ngaphandle kwesinqumo senkantolo?
INkantolo Ephakeme yaseMexico inqume ukuthi i-Financial Intelligence Unit (UIF) ingamisa ama-akhawunti ngaphandle kwesinqumo senkantolo. Funda ngemingcele, amalungelo alabo abathintekayo, kanye nempikiswano ephathelene nokuqiniseka kwezomthetho.




