The Anatomy of Money Laundering: From Illicit Gains to Legitimate Assets | Financial Crime Academy
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IN THE MIDST OF E200 MILLION MONEY-LAUNDERING CRIMINAL CHARGES: TINTFO TAMI SETIYALUNGA — ROY FANOURAKIS By Nokwanda Mamba #SDN, 15 November 2025 LOZITHA: Former Mtfongwaneni Member of Parliament (MP) Roy Fanourakis, who is facing E200 million money-laundering criminal charges, says he has witnessed the power of Jesus as his problems appear to be getting solved. The former MP was seen at Lozitha Royal Palace, where he was attending the end-of-year prayer held at Mandvulo Hall on Saturday. "Ngath
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