Nov 10, 2014
South African accountable institutions need to adopt a risk-based approach to manage money laundering and terrorist financing risks, warns PwC. This comes in the wake of proposed amendments to South Africa’s anti-money laundering law – the Financial Intelligence...
Jun 3, 2013
Whether it’s via real estate deals, “fixed” gambling, poor record keeping at a Bureaux de Change, double or inflated invoicing in a company or transferring money to an unknown party regularly for a commission, money laundering is as serious an issue in...
