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The country needs a collective will and closer collaboration across the public and private sectors to learn from previous control failures and prevent future financial crimes.

South africaSouth africanEugene salvadoRoy melnickLizette sanderFinancial action taskBateleur softwareFinancial action task forceGold mafiaFinancial crime risk management consultantsInvestigative unitOperations director eugene salvadoProduct managerFinancial crimeLizette sanderBateleur software