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1 – 3 of 3The 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…
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DOI: 10.1108/OXAN-DB280226
ISSN: 2633-304X
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However, despite being a formal government policy goal since the ruling ANC’s 2007 national conference -- and the subject of extensive critical debate and public consultation…
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DOI: 10.1108/OXAN-DB280812
ISSN: 2633-304X
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Geographic
Topical
After redeeming much of its USD2bn Eurobond in February, the government has effectively dispelled fears of a default. Nevertheless, it remains under pressure to consolidate public…