Unpacking responsibility in terms of the Financial Intelligence Act – Polity

Unpacking responsibility in terms of the Financial Intelligence Act

Financial crimes harm South Africans in many ways but fundamentally, they contribute to the depletion of funds and resources that should be put towards the country’s development. Activities classified as financial crimes include money laundering, tax evasion, bribery, corruption, insider trading and…

https://www.polity.org.za/article/unpacking-responsibility-in-terms-of-the-financial-intelligence-act-2019-09-30

Leave a Reply

Fill in your details below or click an icon to log in:

WordPress.com Logo

You are commenting using your WordPress.com account. Log Out /  Change )

Google photo

You are commenting using your Google account. Log Out /  Change )

Twitter picture

You are commenting using your Twitter account. Log Out /  Change )

Facebook photo

You are commenting using your Facebook account. Log Out /  Change )

Connecting to %s