[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

Entry-level job race intensifies amid skills shortages

Trade wars, climate rules and supply chains, the United Nations trade and development director speaks on where Africa fits in. Gen Z drives car finance boom as delinquencies climb. And why Telcos must keep humans in the business support system loop.
20 Jan 5AM 32 min