Illicit trade ‘out of control’ in South Africa
Country needs to do more to get off FATF greylist
12 November 2023 - 00:05
Global organisations working to combat illicit trade say the scourge is out of control in South Africa, and unless the country makes an extra effort it will remain on Financial Action Task Force’s (FATF) greylist...
Would you like to comment on this article?
Sign up (it's quick and free) or sign in now.
Please read our Comment Policy before commenting.
There’s never been a more important time to support independent media.
From World War 1 to present-day cosmopolitan South Africa and beyond, the Sunday Times has been a pillar in covering the stories that matter to you.
For just R80 you can become a premium member (digital access) and support a publication that has played an important political and social role in South Africa for over a century of Sundays. You can cancel anytime.
Already subscribed? Sign in below.
Questions or problems? Email helpdesk@timeslive.co.za or call 0860 52 52 00.