Johannesburg – The governor of the South African Reserve Bank Lesetja Kganyago has detailed the extent of the pressure that was brought on the central bank after the country's banks closed the Guptas’ bank accounts three years ago.
“We were using our independence to uphold a law against dirty money flows, and that made us enemies.” In August 2016, the Financial Intelligence Centre flagged 72 suspicious transactions linked to Gupta bank accounts with a total worth of R6.8billion.
Мы обобщили эту новость, чтобы вы могли ее быстро прочитать.Если новость вам интересна, вы можете прочитать полный текст здесь Прочитайте больше:
Россия Последние новости, Россия Последние новости
Similar News:Вы также можете прочитать подобные новости, которые мы собрали из других источников новостей
FNB vindicated as court dismisses discrimination claims against black clients | IOL Business ReportFNB welcomed the judgment delivered by the Equality Court to dismiss the matter relating to allegations of racial discrimination on interest rates.
Источник: IOL - 🏆 46. / 51 Прочитайте больше »
President Ramaphosa appoints 8 new members to SABC board | IOL Business ReportPresident Cyril Ramaphosa has appointed eight new board members to fill the vacancies on the Board of the SABC with immediate effect. Keeping it black neh ramaphosa
Источник: IOL - 🏆 46. / 51 Прочитайте больше »
SA petrol prices are generally higher than neighbouring countries | IOL Business ReportSouth African petrol prices are generally higher than its African neighbours with the exception of Zimbabwe. Higher than neighbouring countries Zimbabwe?,don't agree. Because the ANC needs the money! Stop rubbing salt into the wound, we know and don't wanna hear about it anymore.😔😓😞
Источник: IOL - 🏆 46. / 51 Прочитайте больше »
Retrenchment did not stand in the way of success for this entrepreneur | IOL Business ReportBeing retrenched from a comfortable banking job has helped a promising businesswoman to venture into entrepreneurship.
Источник: IOL - 🏆 46. / 51 Прочитайте больше »
FNB’s Islamic trade offering ‘meets demand for Sharia-compliant finance’ | IOL Business ReportFNB said it had launched trade finance as part of its Islamic banking product suite, amid growing demand for Sharia-compliant import finance.
Источник: IOL - 🏆 46. / 51 Прочитайте больше »