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Illicit trade out of control in South Africa

Global organisations working to combat illicit trade say the scourge is out of control in South Africa, and unless the country makes an extra effort it will remain on Financial Action Task Force’s (FATF) greylist.

South africaFinancial action task forceWorld warSunday timesComment policyStefano bettiSecurity conferencePhillip morris internationalCyril ramaphosaTransnational alliance to combat illicit tradeMiddle eastPhilippe van gilsJuan carlos buitragoCentral americaInternational monetary fundEconomic reconstruction and recovery plan

Counterfeiting is a carousel ride and SA is in too deep, says expert

Provisions in the tobacco control bill are likely to increase illicit trade

South africaWorld warSunday timesStefano bettiDubai counterfeitingJuan carlos buitragoTransnational alliance to combat illicit tradeTobacco productsSouth african revenue serviceCape townMontague gardensBrig genStrategos bipZama zamasDurban cbdWestern cape

Ways SA can combat illicit trade and counterfeiting

Ways SA can combat illicit trade and counterfeiting
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

United arab emiratesEl salvadorSouth africaSouth africanJuan carlos buitragoUnited nations universityAfrican revenue serviceCustoms policeMiddle eastSecurity conferenceGeneral directorSouth african revenue service

South Africa suffers staggering losses of around R100 billion a year due to illicit trade, counterfeiting

South Africa suffers staggering losses of around R100 billion a year due to illicit trade, counterfeiting
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

United arab emiratesSouth africaSouth africanJuan carlos buitragoGeorgina crouthLetitia davidsStefano bettiNational prosecuting authorityAfrican police serviceAfrican revenue service sarsCustoms policeTransnational alliance to combat illicit tradeMiddle eastSecurity conferenceGeneral directorGeneral manager

From Our Business Partners last week

Another player in the oil sector, AYM Shafa Holdings Ltd, announced the inauguration of a multi-million-dollar gas plant in Navy Town, Ojo.

Lagos statePort harcourtCape townWestern capeSouth africaUnited kingdomNew yorkUnited statesRivers stateSierra leoneZamfara stateAkwa ibomFederal republic of nigeriaSouth africanCatriona laingIjemamaka ovia