FIC zones in on companies’ geological footprints to combat money laundering

Loading player...
‘Geographic location and the structure in which our accountable institutions operate affects their risk of being exploited for money laundering or terror financing – it is critical information for us’: Pieter Smit, acting director of the Financial Intelligence Centre.
13 Jan 11AM English South Africa Business · News

Other recent episodes

Market Watcher: Equities recover losses

David Shapiro of Otto1890 discusses the US Federal Reserve’s upcoming rate decision, China-US tensions over AI and the recovery in global equity markets, supported by strong US corporate earnings. He also looks at commodity prices and Pan African Resources’ annual results.
16 Sep 1PM 10 min