The CitizenSA faces tougher FATF review as Madlanga allegations mount
The ability to investigate and prosecute organised crime could come under scrutiny if weaknesses in law enforcement persist, warns National Treasury.
News
News about National
Follow to see every story about this in your feed.
2 736 stories from 13 South African publishers, refreshed through the day. Every story is the publisher’s own — read it on their site, talk about it here.
Showing matches from The Citizen. Clear
The CitizenThe CitizenMore lifestyle audits on their way, this time by the FIC
Sars already has these powers. Now the Financial Intelligence Centre will get them too in terms of a new bill being promoted by National Treasury.