INVESTIGATION
Uganda's economy has for the past fifteen years been going through turmoil and/or turbulent times leading it to being one if not the worse performing economy in the region.We must commend the work of the current Financial Intelligence Authority (FIA) for the job weldone amid all the challenges.
The means,
Money Tranfers
Mobile Money
Tax Evasion (companies in real estate development, mineral development)
Genral Money Laundry
Cyber Attacks
Human Trafficking (adults,minors and professionals)
Legal link international (LLI) investigation team has intensively investigated the secret societies that launder money,illicit trade, cyber crimes PLUS Individuals (both national and foreign) that have crippled Uganda's economy in this report...request for it from kiggunduhenry78@gmail.com..for non members.... Members, the long awaited report findings CHECK YOUR INBOX or visit the secretariat.
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