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MTN Group is embroiled in a high-stakes lawsuit under the US Anti-Terrorism Act, coinciding with the controversial ...
South Africa’s legal practitioners and estate agent businesses are still considered higher risk sectors by the Financial ...
MTN Group is embroiled in a high-stakes lawsuit under the US Anti-Terrorism Act, coinciding with the controversial ...
The Financial Intelligence Centre (FIC) has called out two high-risk sectors in South Africa for failing to do the necessary compliance checks that will help the country get off the FATF’s grey list.
Being on the grey list means international finance flows are subjected to higher compliance obligations and transaction costs.
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Africanews on MSNRussia’s top court lifts terror group designation on Afghanistan’s TalibanRussia’s Supreme Court on Thursday lifted a ban on Afghanistan’s ruling Taliban, a group that was designated as a terrorist organization more than two decades ago.
Fatima Meer was a South African writer, academic and screenwriter. How did her background ultimately influence her career as ...
South African multiparty delegation completes historic fact-finding mission to Israel amid ongoing conflict in the Middle East. 10 April 2025. Note to Editors: for images of the t ...
2dOpinion
New York Magazine on MSNTrump’s Hypocritical Threat to Revoke Harvard’s Tax StatusBut then Trump himself upped the ante with a new threat that goes far beyond cancellation of federal grants (per a Truth ...
3don MSNOpinion
Reflecting on the 80th anniversary of Victory Day is a powerful reminder of courage and unity against tyranny. How do we ...
2don MSN
A federal judge in Maryland is expected to question members of President Donald Trump’s administration Tuesday about its ...
On February 13, 2025, South Africa issued its first court order under Section 23 of the Protection of Constitutional Democracy Against Terrorist and Related Activities Act (POCDATARA Act), marking a ...
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