The Financial Intelligence Centre has warned SA’s Krugerrand traders that the sector is vulnerable to financial crime and is an attractive vehicle for money laundering.
The FIC is the government’s financial intelligence unit that helps in combating money laundering and terrorism finance. The centre was established in 2003 under the FIC Act of 2001 and has the powers to impose administrative sanctions. ..A subscription helps you enjoy the best of our business content every day along with benefits such as articles from our international business news partners; ProfileData financial data; and digital access to the Sunday Times and Sunday Times Daily.
Мы обобщили эту новость, чтобы вы могли ее быстро прочитать.Если новость вам интересна, вы можете прочитать полный текст здесь Прочитайте больше:
Will the ANC now ban Krugerrand sales?