新闻24商业 | 南非仍处于全球金融监管机构的灰色名单上
新闻24商业 | 南非仍处于全球金融监管机构的灰色名单上 News24 Business | South Africa remains on grey list of global financial watchdog 作者: Jan Cronje The Financial Action Task Force, which sets global standards to combat money laundering and terrorist financing, identified several strategic deficiencies that South Africa still needs to address. 金融行动特别工作组,该组织制定全球标准以打击洗钱和恐怖融资,识别出南非仍需解决的一些战略缺陷。 South Africa has still not done enough to … Read more