Among the successes – 38 persons or entities found guilty and sentenced. Moneyweb moneylaundering finance
The SA Anti-Money Laundering Integrated Task Force says in a report of its activities for the 15 months to end March 2022 that it is successful in fighting crime by making it difficult for criminals to use the country’s financial system to enable their illegal activities.
“Samlit’s extraordinary successes over a relatively short period is testimony to what can be achieved through collaborative efforts and sets the standard for similar public-private partnerships, domestically and across the continent,” says Alberts.
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