Using Cash Businesses As A Form of Money Laundering

Loading player...
Daily Maverick published a piece on DJ Sumbody, who was gunned down last year. They say there are now claims – touching on gangs, bullying and fears of violence – are surfacing about the business he left behind with a partner. Sizwe Dhlomo spoke with Independent Political Analyst and qualified Chartered Accountant, Khaya Sithole, about businesses used as a platform for money laundering.
2 Jun 2023 1AM English South Africa Entertainment News

Other recent episodes

Open Lines: What is an ideal strategy for knocking on doors?

How to get doors open for your passion, what is an ideal strategy for knocking on doors? Why so much heat on the lottery contract and on what to do when the payment of your winning ticket is not honored? Why is it that Sizwe Dhlomo wakes up with so…
22 Aug 2AM 14 min