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

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Imminent Changes To US Immigration Program – Polity

Imminent Changes To US Immigration Program

There has been a lot of recent media attention surrounding the EB-5 Investment Visa Program, and for good reason. South African residents are not able to emigrate for exchange control purposes (sometimes referred to as a financial emigration) unless they have a lawful right of abode in the country t…

https://www.polity.org.za/article/imminent-changes-to-us-immigration-program-2019-10-01