South Africa's National Treasury moves to avoid greyl...
The National Treasury has announced amendments to existing laws to strengthen South Africa’s commitment to fighting corruption and terrorist financing.
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The National Treasury has announced amendments to existing laws to strengthen South Africa’s commitment to fighting corruption and terrorist financing.
Wait, what?! It was recently revealed that police minister Bheki Cele spends R600 million a year on food and accommodation.
The petition to have Police Minister Bheki Cele removed from the cabinet has gained momentum with more than 70 000 that have signed already.
Some basic legal outcomes that a direct and indirect shareholding structure have on protecting your assets from unforeseen risks such as debt, death, divorce and sequestration.
South Africa’s anti-money laundering and terrorism financing legislation, and especially law enforcement’s implementation efficiency, is to international standards what bumper stickers are to philosophy — a solid attempt, but found completely wanting, holey and in dire need of a facelift....