Column - Three outstanding 'actions' remain that South Africa must satisfy. Each presents significant challenges, but the biggest is demonstrating a 'sustained increase' in the investigation and ...
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AI-driven financial crime surges in SAAI-driven financial crime surges in SA By Christopher Tredger, Portals editorJohannesburg, 29 Jan 2025Daniel Bisson, director, LexisNexis Risk Solutions. Nearly 60% of South African organisations have ...
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After the Bell: South Africa’s greylist escape plan moves to Department of Justice. BuggerThree outstanding ‘actions’ remain that South Africa must satisfy. Each presents significant challenges, but the biggest is demonstrating a ‘sustained increase’ in the investigation and prosecution of ...
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