US EditionFailure to spot financial crime red flags costs South African businesses billions
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Failure to spot financial crime red flags costs South African businesses billions
Despite efforts to improve compliance, South African businesses remain highly vulnerable to financial crime – with an estimated R182 billion lost annually to money laundering and related illicit activity. This is according to Global Financial Integrity, a US-based think tank, which ranks South Africa seventh globally among the countries most affected by money laundering over […]
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