Ernest Mosate

Ernest Mosate

lawyerMale0.0Global Dominance: 0.00%

Ernest Mosate is a former prosecutor and the former Director General of the Botswana Counter-Terrorism Analysis and Fusion Agency, known for his expertise in financial crime investigations. He recently gained attention at a colloquium organized by the University of Botswana, where he presented on the Financial Action Task Force (FATF) standards, emphasizing the need for effective sentencing in corruption and money laundering cases, particularly in relation to high-profile cases like that of Carter Morupisi.

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Recent news mentions

Mosate provided an overview of the Financial Action Task Force standards and discussed the implications of the 'Butterfly' case.

Boko fires salvo on ‘Butterfly’ case :: Mmegi Online
Mmegi – influential newspaper in Botswana·BotswanaBotswana· 2025-03-03
6.0

Ernest Mosate became the star of the show as he was presenting on the Financial Action Task Force standards.

Reflections on historic NPF, CMB financial crimes :: Mmegi Online
Mmegi – influential newspaper in Botswana·BotswanaBotswana· 2025-03-03
9.0