A two-day conference on collective action for beneficial ownership transparency is taking place at the Cape Sun Hotel in Cape Town; Black Sash is launching its report on the Covid-19 Social Relief of Distress Grant; and the Konrad Adenauer Foundation is hosting an online discussion on how socie.
For too long, it has been easy to use layers of fake companies to hide illicit funds in the financial system, writes Corruption Watch's Mashudu Masutha, and Open Ownerships' Karabo Rajuili. "So, is Financial Action Task Force's (FATF) new recommendation enough?"