Financial intelligence targets officials over money laundering

The South African government wants to ensure close monitoring of prominent foreign and domestic public officials and influential persons, and the Financial Intelligence Centre (FIC) issued a draft guidance on reporting measures in early March. [...] (199 words)
Issue dated 25/03/2021
This article may be accessed by subscribers and e-wallet holders (USD 6)

2 options offered to continue reading
e-wallet

from EUR/USD 50

Only buy articles you are interested in

ANNUAL SUBSCRIPTION

Unlimited access to the website

See our rates

Do you want a free trial before subscribing?


Create your free account

Further reading

New: Sign up for real-time alerts and be notified of new editions!  

Once registered, you will be notified by a short message on your computer or mobile phone as soon as a new edition of our publication or an alert is published. Stay informed anytime, anywhere!