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  • 10/12/2025 10:15:43am
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Tag archives: Financial Intelligence Unit

11
US welcomes reappointment of Juwayayi as director at FIU
6
FIU, Institute of Chartered Accountants in Malawi sign MoU to fight financial crimes
8
High Court sustains forfeiture of over K120m funds for Sukali’s  Ideal Stationery
10
Britain, HRDC caution Malawi govt on appointment of Financial Intelligence Authority director
0
MRA, FIA sign pact on fighting financial crimes in Malawi
6
Malawi loses K14bn in a year through money laundering
4
Malawi fiscal agencies need to get tough with financial crimes
9
Inquiry on Bingu’s wealth yields no evidence of ‘Cashgate’: FIU to present analysis to Malawi Parliament
2
Malawi Parlaiment to discuss Financial Crimes Bill: Set up Financial Intelligence Authority
6
Malawi law enforcement agencies deadlocked on arrest of Indians over cash externalisation
3
Malawi Parliament rejects Financial Crimes Bill: Goodall wants committee meet weekend for fast-track scrutiny
3
MCP calls for independent Malawi Financial Intelligence Authority
11
Case of Fumbani Mhango stalls: Arrested over ‘faclitating Cashgate’ at Malawi Financial Intelligence Unit
26
Mutharika appoints Kalilani as Financial Intelligence Unit boss: Resistance over secondment
3
Auditors warn of another Malawi grand corruption –Report
90
ACB arrest Financial Intelligence Unit boss in cashgate ‘breakthrough’
46
Malawi govt appoints Financial Intelligence Unit boss: Atuweni-Tupochile Phiri
37
Intelligence Unit probes Malawi army over payments
 

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