[TOP STORY] International transactions in excess of R25 000 may have to be declared soon

Loading player...
‘We've got to have greater assistance by the Financial Intelligence Centre when it comes to supporting law enforcement with identifying money laundering transactions and terrorist funding,’ says Steven Powell, head of ENS’ Forensics practice.
11 Apr 2024 9AM English South Africa Business News · Politics

Other recent episodes

Pork market swings from crisis to surplus

Exporters seek clarity on Cape Town port shake-up. Leadership chaos and a regulator probe rock the PIC. And is your wellness routine backed by science, or TikTok? The truth about biohacking, peptides and NAD+.
23 Jul 6AM 33 min