As a result of Southern African Development Community’s (SADC) vast mineral and chemical resources, the region has become ever more interesting to international investors. Political instability as well as security issues and not least protracted civil wars make the region very high-risk overall. Therefore, undertaking enhanced due diligence and political due diligence in order to prevent money laundering, corruption and ultimately civil war, is of ever increasing importance in working towards a sustainable future for the SADC region.

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