‘Political will’ lacking in SA’s attempts to get off the greylist, says Sabric CEO
Sabric CEO Nischal Mewalall says there ‘seems to be a great effort by some’ to undermine the political commitment to fight financial crime
The government needs to demonstrate that it has the political will to get South Africa off the greylist as a matter of urgency, says Nischal Mewalall, CEO of the South African Banking Risk Information Centre (Sabric).
Sabric is overseeing a forensic analysis centre to improve South Africa's capacity to investigate and prosecute financial crime. ..
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