The vast gold and tobacco smuggling network involving top Zimbabwean businessman Simon Rudland, menacing financial stability in SA, still sees no convictions. Despite over 100 referrals to the Hawks and NPA, questions loom as South Africa grapples with FATF greylisting consequences. #HawksInaction #FinancialCrime
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00:00:00 - 00:00:15 - The Hawks and NPA's Inaction: South Africa's Untouched Gold and Tobacco Mafia - [ Ссылка ]
00:00:15 - 00:00:30 - Sasfin Challenges SARS' R4.87 Billion Claim Amidst Allegations of Money Laundering - [ Ссылка ]
00:00:30 - 00:00:45 - The Sasfin Dilemma: SARS' Multi-Billion Rand Claims and the Potential Ripple Effect on South African Banks - [ Ссылка ]
00:00:45 - 00:01:00 - South African Anti-Money Laundering Efforts Hindered by Non-Cooperative Sectors - [ Ссылка ]
00:01:00 - 00:01:15 - South Africa Battles to Remove Financial Stigma: A Year More on the FATF Grey List - [ Ссылка ]
00:01:15 - 00:01:30 - SARS Targets Sasfin Bank in R5-billion Damages Claims over Alleged Tax Evasion Schemes - [ Ссылка ]
00:01:30 - 00:01:45 - South Africa's Battle Against Greylisting Hampered by Non-Compliance - [ Ссылка ]
00:01:45 - 00:02:00 - SARS Takes on South African Banks Over Unreported Suspicious Transactions - [ Ссылка ]
00:02:00 - 00:02:15 - Crackdown on Financial Crime: SARS Takes Legal Action While Calls for "Gold Mafia" Arrests Intensify - [ Ссылка ]
00:02:15 - 00:02:30 - South Africa Advances in the Fight Against Money Laundering: Minister Lamola Highlights Country's Efforts at UNODC Conference - [ Ссылка ]
00:02:30 - 00:02:45 - South Africa's Significant Progress on FATF Greylist Compliance Amid Two Critical Challenges - [ Ссылка ]
00:02:45 - 00:03:00 - Limpopo Police Seize Illicit Cigarettes Worth Over R1 Million, Three Arrested After High-speed Chase - [ Ссылка ]
00:03:00 - 00:03:15 - Hawks Clamp Down on Suspects in the VBS Mutual Bank Fraud Case - [ Ссылка ]
00:03:15 - 00:03:30 - Sasfin Faces Hefty Fine for Non-Compliance Amid Restructuring Efforts - [ Ссылка ]
00:03:30 - 00:03:45 - South Africa’s NPA Enlists Private Sector Experts to Combat Grey Listing, Boost Forensic Capabilities - [ Ссылка ]
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