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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. 

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Nigeria
Republic-of-south-africa
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South-african
Hendrietta-bogopane
Edward-kieswetter
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Greenacre-group
Financial-intelligence-centre

South African Revenue Service on terrorist financing risk assessment

South African Revenue Service on terrorist financing risk assessment
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David-hotte
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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'
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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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