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GOVERNMENT GAZETTE OF THEREPUBLIC OF NAMIBIA N$6.00WINDHOEK 31 December 2013CONTENTSNo. 5382 PageTRADE MARKS .............................................................................................................................................................................1
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What is economic and financial crime?
Economic and financial crime refers to illegal activities that are committed for financial gain, including fraud, money laundering, tax evasion, and embezzlement.
Who is required to file economic and financial crime?
Individuals and entities involved in financial transactions that may indicate economic and financial crime are generally required to report, including businesses, financial institutions, and professionals in certain fields.
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To fill out reports related to economic and financial crime, individuals and entities must complete specific forms provided by relevant authorities, detailing the nature of the crime, involved parties, and any supporting evidence.
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The purpose of addressing economic and financial crime is to prevent illegal activities that can undermine economic stability, promote fairness in the financial system, and protect public funds.
What information must be reported on economic and financial crime?
Reports on economic and financial crime must include details such as the type of crime, date of occurrence, amount involved, parties involved, and any evidence or documentation supporting the claim.
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