How FNB and Mastercard are making cross-border payments easier:
FNB and Mastercard launch Globba™, transforming cross-border payments across 120 countries ...
news24.com/brandstory/partner-content/how-fnb-and-mastercard-are-making-cross-border-payments-easier-20251127-0561
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Key FactsMoney Laundering Saga in an African Monarchy
Apr 21, 2024 · Reading time: ~30 sec.
Summary created with AI assistance · Source: icij.org
Summary created with AI assistance · Source: icij.org
- In 2012, Musa Motsa and his family, along with 180 others, were forcibly removed from their land to make way for a government-sanctioned Special Economic Zone (SEZ) called the Royal Science and Technology Park.
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- The monarchy of Eswatini under King Mswati III was at the center of a money laundering operation used by international investors to funnel funds through the country.
- The involved companies like Mint of Eswatini and RME Bullion utilized the SEZ to conduct dubious financial transactions, raising concerns from the central bank and local authorities.
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