South Africa and Nigeria Placed On Global Anti-Money Laundering Grey-List0
- Finance
- February 24, 2023
Money laundering is a global problem and a serious threat to the integrity of the financial system. It has been estimated that money laundered worldwide is between 2-5% of global GDP. In an effort to combat this activity, the Financial Action Task Force (FATF) – an intergovernmental organisation tasked with setting international standards for combating
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