FIC zones in on companies’ geological footprints to combat money laundering

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‘Geographic location and the structure in which our accountable institutions operate affects their risk of being exploited for money laundering or terror financing – it is critical information for us’: Pieter Smit, acting director of the Financial Intelligence Centre.

13 Jan 11AM English South Africa Business · News

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9 Apr 1PM 55 min

FIC zones in on companies’ geological footprints to combat money laundering

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