SA needs more prosecutions to combat money laundering, says FATF
If it fails to do so, the next possible exit from greylisting will be in October next year
28 October 2024 - 13:04
South Africa's investigating and prosecuting authorities need to demonstrate that money-laundering and terrorism financing cases are being conducted on a sustained basis if South Africa is to exit the greylisting imposed by the Financial Action Task Force (FATF). ..
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