WEEKEND ESSAY | From grey list to red alert: Inside SA’s battle against terrorism funding | News24

news24.com
منذ 14 ساعة
As South Africa fights to exit the Financial Action Task Force’s grey list, authorities face escalating challenges in combating illicit financial flows and terrorism-related crimes. To get off the list, we need to demonstrate that we can successfully prosecute these and money laundering cases, writes Tankiso Makhetha.