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Terrorist financing of NPOs in SA declared 'medium' risk

The recently published risk assessment on terrorist financing report identified five main terrorist financing threats to SA NPOs. ....

South-africa , Nigeria , Republic-of-south-africa , Nigerian , South-african , Hendrietta-bogopane , Edward-kieswetter , Pieter-smit , Financial-action-task-force , African-revenue-service , Greenacre-group , Financial-intelligence-centre

South African Revenue Service on terrorist financing risk assessment

South African Revenue Service on terrorist financing risk assessment
gov.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from gov.za Daily Mail and Mail on Sunday newspapers.

South-africa , South-african , David-hotte , Edward-kieswetter , Pieter-smit , Hendrietta-bogopane , Bernice-bissett , Department-of-social-development , Financial-intelligence-centre , European-union-anti , African-revenue-service , Financial-action-task-force

Terrorist financing risk of NPOs in SA assessed as medium

Various government departments, regulators and private sector stakeholders and NPOs assessed the risk to NPOs in terrorist financing. ....

South-africa , Nigeria , South-african , Nigerian , Hendrietta-bogopane , Edward-kieswetter , Bernice-bissett , Pieter-smit , Financial-action-task-force , African-revenue-service-sars , Financial-intelligence-centre , European-union-anti

Interfax-Ukraine to host press conference 'Presentation of Portal for Detection of Conflict of Interests of Local Deputies'

Interfax-Ukraine to host press conference 'Presentation of Portal for Detection of Conflict of Interests of Local Deputies'
interfax.com.ua - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from interfax.com.ua Daily Mail and Mail on Sunday newspapers.

Ukraine , Denmark , Oleksandr-shulha , Oksana-velychko , Serhiy-mytkalyk , Ministry-of-foreign-affairs-denmark , European-union-anti , Corruption-initiative , Head-of-the-department-for-monitoring , Ukraine-news-agency , Interfax-ukraine-news-agency , Local-deputies

Privacy panic erupts in EU on eve of Alexey Pertsev's Tornado Cash trial

A version of this story appeared in our The Guidance newsletter on March 25. Sign up here. Experts are racing to soothe online hysteria that the European… ....

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