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The CitizenThe 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.
The 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.