Trust transparency as a means to combat money laundering: what should trustees know

Concerns around money laundering and other illicit financial activities have been gaining traction over recent years, with authorities seemingly chasing a moving target. Entities such as trusts are considered to be susceptible to misuse for money laundering and for funnelling illicit funds into orga…

https://www.polity.org.za/article/trust-transparency-as-a-means-to-combat-money-laundering-what-should-trustees-know-2023-04-05

A checklist for South African fintech companies preparing to take wing

A growing number of South African fintech companies have developed market-ready products and are considering how to expand beyond the relatively small domestic arena. In doing so, they face a list of new issues. These include how to raise funds for growth, how bringing in international funding will …

https://www.polity.org.za/article/a-checklist-for-south-african-fintech-companies-preparing-to-take-wing-2023-03-28