FIC zones in on companies’ geological footprints to combat money laundering

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‘Geographic location and the structure in which our accountable institutions operate affects their risk of being exploited for money laundering or terror financing – it is critical information for us’: Pieter Smit, acting director of the Financial Intelligence Centre.

13 Jan 8AM English South Africa Business · News

[FULL SHOW] Invicta global expansion, 30 June preparations, and Nersa sounds tariff alarm

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29 Jun 9AM 53 min

FIC zones in on companies’ geological footprints to combat money laundering

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