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Lesotho

LS · LSO · Middle East & Africa

4 regulators · 12 laws & regulations · 11 obligations · 2 enforcement actions

Directorate on Corruption and Economic Offences DCEO

Official site
https://www.dceo.org.ls
Constituting statute
Prevention of Corruption and Economic Offences Act No. 5 of 1999 (s. 3), as amended by Act No. 8 of 2006
Supervises All industries
Source pages

Who they are

Lesotho's anti-corruption agency, covering both the public and private sectors. The DCEO website says section 11 of the Money Laundering and Proceeds of Crime Act names it the Anti-Money Laundering Authority, with a role in money laundering and terrorist financing cases.

What they do

Investigates and prosecutes corruption, economic offences and money laundering through divisions for investigation, prosecution, asset recovery, intelligence and public education. Publishes news, judgements, annual reports and a corruption index.

Key laws & regulations issued

All Laws & Regulations from DCEO →

Latest news

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