As financial crimes continue to make headlines, there is increasing recognition of the importance of identifying those responsible for illicit transactions, says DocFox s Hawken McEwan.
How Fica will affect dealers of high-value goods bizcommunity.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bizcommunity.com Daily Mail and Mail on Sunday newspapers.
Usually quiet and reserved while jotting notes on his orange exam pad, the third man on trial for the murder of Cape Town lawyer Pete Mihalik will be in the spotlight on Thursday as he starts giving evidence in the Western Cape High Court.