In addition, the law updates the definition of anti-money laundering in the new era, clarifying that it refers to actions ...

Money laundering, tax evasion and the clever concealment of wealth have become a pastime of the rich and notorious in South Africa. According to forensic investigator Chad Thomas of IRS Forensic ...

After analyzing a country’s anti-money laundering and counter-terrorist financing system, mutual evaluations provide recommendations to further strengthen its framework. According to the UN, presently ...