Non-compliance threatens South Africa’s greylist removal
By Lee-Yandra Paulsen Non-compliance by legal and property practitioners is jeopardizing South Africa’s bid to be removed from the greylist next year. This issue not only affects the country's financial reputation but also facilitates transnational organized crime and terrorism financing. Senior Coordinator from the Institute for Security Studies, Willem Els, discussed the implications and potential solutions for this critical issue on VOC Breakfast on Thursday. Els explained the dynamics around […]
