Multi-agency bid to stem the outflow of illicit funds
Nine cases under investigation involving R6.9bn said to be the tip of a huge iceberg
17 March 2020 - 16:48
The inter-agency working group investigating illicit financial flows is probing nine cases amounting to more than R6.9bn and has concluded its investigation of a case involving R2.7bn.
But this is just the tip of the iceberg of what is estimated to leave SA and Africa annually in terms of illicit financial flows...
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