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.
Wij hebben dit nieuws samengevat zodat u het snel kunt lezen. Bent u geïnteresseerd in het nieuws, dan kunt u hier de volledige tekst lezen. Lees verder:
It means we're pretty much f$&ed
That we are up shit creek with no paddle