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South Africa should address outstanding shortcomings in tackling illicit financial flows to exit a global dirty-money list by either June or October next year, provided there’s no surprises ...
(Bloomberg) -- South Africa needs six months to demonstrate the effectiveness of two new laws that aim to curb money laundering and financing of terrorism as it seeks a quick exit from a global ...
South Africa is intensifying its work to address shortcomings in tackling illicit financial flows so that it can exit a global dirty-money list, a top official at the nation’s financial ...
“South Africa is being terrible, plus, to long time Farmers in the country,” Trump posted on Truth Social. “They are confiscating their LAND and FARMS, and MUCH WORSE THAN THAT.