For Zanu-PF and the government to link combating terrorism with issues concerning political party support and tightening registration requirements for NGOs is to pervert the intention behind anti-money laundering and controlling illicit financial flows. It betrays the real intentions: To silenc.
Cele to introduce new terrorism laws in South Africa businesstech.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from businesstech.co.za Daily Mail and Mail on Sunday newspapers.
South Africa is a leading financial hub in Africa, with around $1 trillion in annual cross-border banking transactions. Yet this is being undermined by high levels of physical, political, and digital risk.
South Africa is a leading financial hub in Africa, with around $1 trillion in annual cross-border banking transactions. Yet this is being undermined by high levels of physical, political, and digital risk.
Bereng Mpaki THE Import Car Dealers Association of Lesotho (ICDAL) are outraged over Trade and Industry Minister, Thabiso Molapo’s comments linking their industry to money laundering and terrorism activities. They say they are now living in fear that their lives are now in danger and they could be attacked by people who would have been […]