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South Africa has been grey listed for not stopping money laundering and terrorism funding. What it...
The Conversation via Yahoo News· 1 year agoSouth Africa provides fertile ground for money laundering and terrorism funding. shutterstockThe...
Financial crime watchdog adds South Africa to 'grey list'
Reuters via Yahoo News· 1 year agoInternational financial crime watchdog the Financial Action Task Force (FATF) on Friday added South...
U.S., South Africa agree to 'follow the money' in wildlife trafficking, Yellen says
Reuters via Yahoo News· 1 year agoHAMMANSKRAAL, South Africa (Reuters) -The U.S. Treasury Department and South Africa's National...
South Africa: Governance Risk and Rising Debt Challenge Credit Ratings
FX Empire via Yahoo Finance· 1 year agoThe weak governance behind the crisis in South Africa’s energy sector is contributing to sluggish...
US Treasury's No. 2 urges South Africa to boost fight against corruption
Reuters via Yahoo News· 3 months agoU.S. Deputy Treasury Secretary Wally Adeyemo on Wednesday urged South Africa to step up its battle...
Energy Is Key Election Risk for ANC, South African Minister Says
Bloomberg via Yahoo News· 4 months ago(Bloomberg) -- South Africa’s energy insecurity presents the biggest risk to the ruling African...
Dubai arrests 2 Gupta brothers over South African fraud case
Associated Press via Yahoo News· 2 years agoDubai police said Tuesday they arrested two brothers from the Gupta family, wanted over allegedly...
UAE dismisses S.African request to extradite Gupta brothers
Reuters via Yahoo News· 1 year agoThe Guptas are accused of using their connections with Jacob Zuma, president of South Africa from 2009 to 2018, to win contracts, influence cabinet appointments and siphon off state funds. Zuma and the Guptas have denied all wrongdoing.
South Africa's central bank flags risks of capital outflows and sanctions
Reuters via Yahoo Finance· 1 year agoSouth Africa's central bank has warned of risks to the country's financial stability, due to capital outflows and the possibility of sanctions following a U.S. diplomat's accusation of supplying ...
EMERGING MARKETS-Latam stocks drop nearly 2% after hot U.S. inflation data, eye weekly declines
Reuters via Yahoo Finance· 1 year ago* U.S. consumer spending rebounds in January * Brazil's consumer prices rise more than expected * Mexico's economic growth tops forecasts in Q4 * Financial crime watchdog adds South Africa to ...
