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    Money Laundering
    Money laundering

    Shaking up South Africa’s anti-money laundering and counter-terrorist financing measures

    28th February 2022

    South Africa Legal News

    • The business behind the beat: Inside the mind of the lawyer structuring Africa's creative industry
      ... Lawyer Structuring Africa's Hits | Business ... South Africa's richest man nears $20 billion, handily outperforming other African billionaires.
    • Ghislaine Maxwell Claims She'd Suffer 'Severe' Harm If Grand Jury Records Are Released ...
      BRANDVOICE. South Africa's Newest JSE-Listed Telecommunications Player. South Africa's ... lawyers argued, and if released, they would “create ...
    • Senate seeks two-year mandatory pupillage for new lawyers - The Nation Newspaper
      ... South Africa and Kenya. Debated during plenary and sponsored by the Leader of the Senate, Senator Opeyemi Bamidele, the bill aims to overhaul the ...

    RSS Daily Maverick News

    • CHANNEL EXODUS: Subscribers furious as DStv moves to slash 16 channels during festive season 4th December 2025
      Subscribers furious as DStv moves to slash 16 channels during festive season
    • PARTY POLITICS: ‘Ramaphosa’s going nowhere,’ says Mashatile amid reports of ANC factions plotting president’s removal 4th December 2025
      ‘Ramaphosa’s going nowhere,’ says Mashatile amid reports of ANC factions plotting president’s removal
    • WHAT’S COOKING: A weeknight meat and potato pie enhanced with rosemary 4th December 2025
      A weeknight meat and potato pie enhanced with rosemary
    • PUBLIC TRANSPORT: Cape Town’s visually impaired community faces reduced mobility over Dial-a-Ride downscaling 4th December 2025
      Cape Town’s visually impaired community faces reduced mobility over Dial-a-Ride downscaling
    • Eurovision bosses to consider if Israel should take part amid boycott threats 4th December 2025
      Eurovision bosses to consider if Israel should take part amid boycott threats
    • Putin says Russia will take all of Ukraine's Donbas region militarily or otherwise 4th December 2025
      Putin says Russia will take all of Ukraine's Donbas region militarily or otherwise
    • South Africa will take a 'break' from G20 under Trump, presidency says 4th December 2025
      South Africa will take a 'break' from G20 under Trump, presidency says
    • FOREIGN AFFAIRS: SA breaks ranks with BRICS to vote for UN resolution demanding Russia return abducted Ukrainian kids 4th December 2025
      SA breaks ranks with BRICS to vote for UN resolution demanding Russia return abducted Ukrainian kids

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