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Gevorderde Soektog

South African flags are seen in Pretoria, South Africa.

South Africa moves closer to exiting dirty-money list in October

1 Maand Gelede

South Africa’s minister of agriculture and leader of the Democratic Alliance party, John Steenhuisen. Photo Wikipedia

US tariffs on SA exports raise alarm across agriculture sector

1 Maand Gelede

The European Union has added Namibia to its list of high-risk jurisdictions for anti-money laundering and counter-terrorism financing. PHOTO iStock

EU flags Namibia for financial risks

2 Maande Gelede

Die ACC se direkteur-generaal, Paulus Noa. Foto verskaf

Geen geld vir eenheid teen geldwassery

3 Maande Gelede

UNPACKING: Karischa Schmidt is the group compliance officer at Old Mutual Namibia.

Unmasking trade-based money laundering in SADC’s shadow economy

3 Maande Gelede

No Image Caption

Bipa: Sperdatum vir openbaarmaking wink

3 Maande Gelede

Two years and counting: SA still stuck on financial greylist

6 Maande Gelede

Namibia takes steps to address grey listing concerns

7 Maande Gelede

Photo Unsplash/Adeolu Eletu

Gearing towards a compliance landscape

8 Maande Gelede

The South African Revenue Service has not met its tax collection target.

Tax shortfall of R22 billion is a major blow to social spending

9 Maande Gelede

Namibia reports progress on financial grey-listing

10 Maande Gelede

The Government Institutions Pension Fund says it has not majorly been affected by Namibia's greylisting by the Financial Action Task Force. Photo: Contributed

Namibia’s greylisting leaves GIPF unscathed

10 Maande Gelede

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