What to consider when buying property in a trust
Van der Linde is the first-ever DTM champion from South Africa and the first BMW winner since Marco Wittmann in 2016...
Source: bizcommunity.com
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Dire consequences if South Africa misses the looming gr...
The years of State Capture put South Africa on the radar of the Financial Action Task Force. Corruption flourished during that time, which generated substantial proceeds and undermined key agencies with roles to combat such financial crimes.
Source: dailymaverick.co.za
Grey-listing looming as South Africa rushes to meet tight deadline
It has been a little over a year since the Financial Action Task Force ("FATF"), an international initiative established to combat money laundering…
Source: lexology.com
Lamola reassures investors he is acting on greylisting risk
Justice Minister Ronald Lamola says he is tightening anti-money laundering controls and that the NPA has made several high-level interventions to avoid the grey list.
Source: news24.com
Protecting assets arising from a Road Accident Fund or medical-negligence claim
Fisa vice-chair Penelope du Plessis unpacks complexities associated with RAF or medical-negligence claims – particularly instances where trust appointments should be avoided.
Source: moneyweb.co.za