Chivayo hijacks US$40m corrupt ZEC deal
CONTROVERSIAL businessman Wicknell Chivayo, who is close to President Emmerson Mnangagwa and other high-profile government officials, corruptly got a windfall f...
Source: bulawayo24.com
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Buying a snazzy watch or car? This is how FICA rules will impact the deal
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.
Source: itweb.co.za
A steep climb ahead as South Africa races to delist from FATF greylisting
South Africa faces challenges post-grey listing by FATF, improving anti-money laundering measures. Progress noted, but 17 actions remain. Compliance crucial for credibility...
Source: bizcommunity.com
A Steep Climb Ahead as South Africa Races to Delist from FATF Greylisting
It has been a year since South Africa (“SA”) was grey listed by the Financial Action Task Force (FATF), and under a year shy of having to demonstrate its improvements in bolstering anti-money laundering and financial crimes measures.
Source: africabusiness.com
South Africa's main opposition party introduces Remote Gambling Bill to regulate online gaming
After 16-year delay in enacting earlier act
Source: yogonet.com