Illicit trade ‘out of control’ in South Africa

Country needs to do more to get off FATF greylist

12 November 2023 - 00:05
By Kgaugelo Masweneng

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.

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