Daily Maverick on MSN4h
After the Bell: South Africa’s greylist escape plan moves to Department of Justice. Bugger
Three outstanding ‘actions’ remain that South Africa must satisfy. Each presents significant challenges, but the biggest is demonstrating a ‘sustained increase’ in the investigation and prosecution of ...
Hosted on MSN12h
Implications of amending the Anti-Money Laundering Act
The UK offers another example. Despite Brexit-related turbulence, it has maintained strong AML standards, leveraging cutting-edge technology and extensive reporting obligations to crack down on ...
standardmedia.co.ke2d
Nightclubs: Nairobi's new money laundering hubs?
The Standard Group Plc is a multi-media organization with investments in media platforms spanning newspaper print operations, ...
JD Supra4d
A call to arms: The FCA highlights the ongoing risk of money laundering through the capital markets
The UK's capital markets are a vital economic driver, and also a significant source of money laundering risk. This is a difficult area of risk ...