In February, South Africa was added to the Financial Action Task Force’s “greylist,” meaning the country comes under greater monitoring for actions against money laundering, terrorist financing, and proliferation financing.
The FATF cited state capture, money laundering risks, law enforcement and judicial capacity as some of the key areas needing attention.
이 소식을 빠르게 읽을 수 있도록 요약했습니다. 뉴스에 관심이 있으시면 여기에서 전문을 읽으실 수 있습니다. 더 많은 것을 읽으십시오:
It means we're pretty much f$&ed
That we are up shit creek with no paddle