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Lawyers and Estate Agents Accused of "Wilful Non-Compliance" by Financial Intelligence Centre
Manage episode 430569787 series 1375801
Contenido proporcionado por Primedia Broadcasting and Radio 702. Todo el contenido del podcast, incluidos episodios, gráficos y descripciones de podcast, lo carga y proporciona directamente Primedia Broadcasting and Radio 702 o su socio de plataforma de podcast. Si cree que alguien está utilizando su trabajo protegido por derechos de autor sin su permiso, puede seguir el proceso descrito aquí https://es.player.fm/legal.
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.
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Manage episode 430569787 series 1375801
Contenido proporcionado por Primedia Broadcasting and Radio 702. Todo el contenido del podcast, incluidos episodios, gráficos y descripciones de podcast, lo carga y proporciona directamente Primedia Broadcasting and Radio 702 o su socio de plataforma de podcast. Si cree que alguien está utilizando su trabajo protegido por derechos de autor sin su permiso, puede seguir el proceso descrito aquí https://es.player.fm/legal.
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.
1138 episodios
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Similar a The Money Show
Bitcoin pioneer Charlie Shrem peels back the layers on the lives and backgrounds of the world's most impactful innovators. Centering around intimate narratives, Shrem uncovers a detailed, previously unspoken story of the genesis and evolution of bitcoin, cryptocurrency, artificial intelligence, and the web3 movements. Join Shrem as he journeys through the uncharted territories of tech revolutions, revealing the human side of the stories that shaped the digital world we live in today.
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The show that helps you maximize your wealth by turning complex financial situations into actionable advice. On Your Money. Your Mission., we answer the questions you’ve been asking about -- financial planning, investing, retirement and everything in between. Whether you’re navigating the complexities of the market or looking for the best ways to save or spend your money, tune in to hear from experienced financial advisors with JFG. Walk away from each episode with savvy tips and financial t ...
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