amaBhungane | The Laundry, Part 2: The front, the accountant and the lawyer
South Africa has emerged as a hub for alleged regional money-laundering operations of staggering proportions.
Source: news24.com
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THE LAUNDRY, Part Two: The front, the accountant and th...
South Africa has emerged as a hub for alleged regional money laundering operations of staggering proportions. Armies of fly-by-night front companies obscure the networks, but missteps seem to have exposed some key Johannesburg ‘service providers’, including one prominent attorney known for his...
Source: dailymaverick.co.za