Financial crimes | "Critical weaknesses in the systems put South Africa at risk" FATF
Автор: SABC News
Загружено: 2021-10-25
Просмотров: 4399
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A Sunday Times report over the weekend raised concerns about the danger of South Africa becoming a mafia state if the country does not deal urgently with financial crimes.
The statement which is attributed to the National Treasury comes at the back of the Financial Action Task Force (FATF) report that was released early this month.
The report assessed South Africa's systems for anti-money laundering and terrorism counter financing among other financial crimes, and the level of SA's compliance with the FATF's recommendations. Its findings identified significant weaknesses in the country's systems of combating these crimes, Paul O' Sullivan, Forensics and Fraud Investigation expert, and the Founder of Forensic for Justice joins us virtually.
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