• Lawyers and Estate Agents Accused of "Wilful Non-Compliance" by Financial Intelligence Centre

  • Jul 24 2024
  • Duración: 1 h y 18 m
  • Podcast

Lawyers and Estate Agents Accused of "Wilful Non-Compliance" by Financial Intelligence Centre Por arte de portada

Lawyers and Estate Agents Accused of "Wilful Non-Compliance" by Financial Intelligence Centre

Escúchala gratis

Ver detalles del espectáculo

  • Resumen

  • Lawyers and Estate Agents Accused of "Wilful Non-Compliance" by Financial Intelligence CentreHost Motheo Khoaripe and Ismail Momoniat, National Treasury DDG explore the obstacles preventing SA from being removed from the grey list and whether he is still hopeful that South Africa would be able to meet the 10-month deadline for providing the Financial Action Task Force with hard data about its efforts to stop money laundering and terrorist funding.

    Sasol looks to another court to rule in its favour on the gas priceAs Sasol looks for another court to rule in its favour by deciding to appeal the decision of the Pretoria high court that set aside Nersa’s approval of the group’s maximum gas prices, Motheo Khoaripe speaks to Jaco Human, CEO of the Industrial Gas Users Association of Southern Africa on the matter as the association lead the charge to bring Sasol and Nersa to court.

    See omnystudio.com/listener for privacy information.
    Más Menos
activate_primeday_promo_in_buybox_DT
Exito Profesional Economía Finanzas Personales Política y Gobierno
Más Menos

Lo que los oyentes dicen sobre Lawyers and Estate Agents Accused of "Wilful Non-Compliance" by Financial Intelligence Centre

Calificaciones medias de los clientes

Reseñas - Selecciona las pestañas a continuación para cambiar el origen de las reseñas.

Reseñas de Audible.com

Opiniones de Amazon
No hay comentarios disponibles