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SA presses UAE for extradition cooperation in Gupta case

Amidst a prolonged standoff with the United Arab Emirates, South Africa seeks resolution in the extradition case of Atul and Rajesh Gupta.

United arab emiratesSouth africaSouth africanCyril ramaphosaShamila batohiPaul mashatileRajesh guptaJacob zumaRonald lamolaAfrican national congressFinancial action taskPresident paul mashatileJustice minister ronald lamolaNational directorPublic prosecutions shamila batohiBiznews insider

🔒 SA s uphill battle to escape global dirty-money monitoring list

SA's struggle to shake off a global dirty-money monitoring label persists, with Nedbank's outgoing CEO, Mike Brown, expressing scepticism.

South africaSouth africanMike brownJacob zumaCyril ramaphosaNedbank group ltdFinancial action task forceAfrican national congressNational treasuryNedbank groupBiznews insiderParis based financial action task forcePresident jacob

Greylist is one grouping all countries battling to get off

Countries on the greylist have chosen to cooperate with the FATF to address inadequacies in efforts to counter money laundering.

South sudanSouth africaBurkina fasoSouth africanAfrican revenue serviceFinancial action task forceAfrican unionSa national treasuryFinancial reporting centreNational prosecuting authorityDemocratic republicParis based financial action task forceGlobal financial integrityNon profit organisationsAction planSouth african revenue service

Lawyers Prepare Terror Cases Against South African Telecoms Giant, Banks

Lawyers Prepare Terror Cases Against South African Telecoms Giant, Banks
theepochtimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theepochtimes.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesSouth africaIsrael generalTel avivUnited kingdomCape townWestern capeSouth africanEnoch godongwanaAbdullah al ahmarAbdel rahim mohamed husseinRyan sparacinoAfrica deputyIsmail haniyehAshraf shazly

South Africa on Track to Escape Dirty Money List, Kganyago Says

South Africa on Track to Escape Dirty Money List, Kganyago Says
bnnbloomberg.ca - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bnnbloomberg.ca Daily Mail and Mail on Sunday newspapers.

South africaSouth africanLesetja kganyagoJacob zumaFinancial sector conduct authorityFinancial action taskNational treasuryParis based financial action task forcePresident jacob zuma