Financial crime governance should be happening in the boardroom and the legal and financial fallout from the lack of enforcement is becoming increasingly serious
Victims of scams and pyramid schemes have little chance of recouping their financial losses
According to the treasury, the country’s authorities still need to fulfil 17 tasks in its 22-point plan This content is restricted to registered users and subscribers. Get Your Free Account The Mail & Guardian is committed to providing all our readers with the best possible experience. Please register your free account now. Your registration is your first step to becoming an M&G community member. Register Registration enables: – M&G newsletters access – notifications – the best possible experience Already registered? Login here Want to subscribe and get even more benefits? Explore our subscription offers
The local currency could be in for more volatility as political push-and-pull raises uncertainty