Search results
1 – 5 of 5
US/SOUTH AFRICA: Mutual tensions will hurt both sides
Details
DOI: 10.1108/OXAN-ES286011
ISSN: 2633-304X
Keywords
Geographic
Topical
The FATF sets international standards in anti-money laundering and countering the financing of terrorism (AML/CFT). Problematic jurisdictions can be placed on either a 'grey' or a…
Details
DOI: 10.1108/OXAN-DB280226
ISSN: 2633-304X
Keywords
Geographic
Topical
Some deficiencies were detailed in a 2021 FATF report and in October 2021 the country was given 18 months to remedy them or face greylisting. Greylisted states face tougher due…
Details
DOI: 10.1108/OXAN-DB276155
ISSN: 2633-304X
Keywords
Geographic
Topical
Some twelve people have now been killed in related unrest over the past week, principally in Gauteng province, with over 400 individuals arrested. Foreign-born Africans and their…
Details
DOI: 10.1108/OXAN-DB246293
ISSN: 2633-304X
Keywords
Geographic
Topical
In practice, corruption charges are levied against dissident ZANU-PF members and especially against the main opposition Movement for Democratic Change Alliance (MDC-A), which…