The Centre has issued the Typology Report on Tax Evasion and Corruption.

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The Year 2020 was an unprecedented year in the operations of the Financial Intelligence Centre (the Centre or the FIC) in that like many other institutions the world over it too felt the impact of the Covid-19 global pandemic. However, despite the challenges that the Centre encountered as a result of this pandemic, it continued to dispense its core functions so as to ensure its continued prevention and detection of money laundering, terrorism and proliferation financing (ML/TPF) and other crimes.


Download this file (Typology Report 2020.pdf)TYPOLOGY REPORT 2020[ ]