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As financial crimes continue to make headlines, there is increasing recognition of the importance of identifying those responsible for illicit transactions, says DocFox's Hawken McEwan.
Licensing is about to commence, and this will help get SA off the Financial Action Task Force grey list.
Keith Sabilika, a fintech specialist at the FSCA, gave some insights into the business models of crypto companies applying for licences.
For many years, the United States' political process has been under scrutiny and debate. Many citizens are unsure whether meaningful reform is possible in this complex system. This article examines the feasibility of reform in the American political landscape by diving into the roots of this question.In a nutshell, the goal of this article is
They will help South Africa address the concerns of Financial Action Task Force