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South African economy bleeds billions of rands every year due to rampant illicit activities

South African economy bleeds billions of rands every year due to rampant illicit activities
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South africaSouth africanAfrica busaPhilip morrisEsteban giudiciBorder management authorityWorld economic forumTransnational alliance to combat illicit tradeFinancial action task forceSa revenue serviceTransnational allianceCombat illicit tradeBusiness unity south africaMorris south africa

TRACIT calls on government to fight illicit trade

‘If we curb corruption, the country is going to keep on receiving the investments that the country deserves because South Africa, it s a great country. It s an amazing country and needs to get strong again,’ says senior policy adviser at the NGO, Esteban Giudici.

South africaSouth africanJuan carlos varelaEsteban giudiciAfrican revenue service sarsUnited nationsFinancial action taskAfrican police serviceFinancial action task forceTransnational alliance to combat illicit tradeTransnational allianceCombat illicit tradeSouth african revenue serviceSouth african police serviceJuan carlos

Illicit trade is sucking R100bn a year out of SA

A new report shows how Covid opened up new opportunities for illicit trade to flourish.

South africaSouth africanEsteban giudiciNational prosecuting authoritySa police serviceWorld economic forumAfrican revenue serviceAfrican parliamentOrganisation for economic cooperationInternational monetary fundTransnational alliance to combat illicit trade tracitFinancial action task forceMinerals councilSouth african revenue serviceEconomic cooperationOrganised crime

Coordination, enforcement needed to stem tide of illicit economy

SA Furniture Removals, who operate several regional moving companies, are relocating 100 s of families every month from Johannesburg, Pretoria, Mpumalanga, KZN and other provinces to Cape Town and the Western Cape.

South africaSouth africanJeffrey hardyAfrica busaEsteban giudiciTransnational alliance to combat illicit trade tracitFinancial action task forceTransnational allianceCombat illicit tradeOrganized crimeIllicit tradeBusiness unity south africaTackling south africaPhilip morris south africaInteragency anti illicit trade coordinator

Illicit trade is sucking R100bn a year out of SA

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South africaSouth africanEsteban giudiciOrganisation for economic cooperationSa police serviceInternational monetary fundMinerals councilAfrican parliamentTransnational alliance to combat illicit trade tracitWorld economic forumService leadershipAfrican revenue serviceFinancial action task forceNational prosecuting authoritySouth african revenue serviceEconomic cooperation