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.
It means we're pretty much f$&ed
That we are up shit creek with no paddle
เราได้สรุปข่าวนี้มาให้อ่านอย่างรวดเร็ว หากสนใจข่าว สามารถอ่านฉบับเต็มได้ที่นี่ อ่านเพิ่มเติม: