Multi-agency bid to stem the outflow of illicit funds

17 March 2020 - 16:48The inter-agency working group investigating illicit financial flows is probing nine cases amounting to more than R6.9bn and has concluded its investigation of a case involving R2.7bn.

But this is just the tip of the iceberg of what is estimated to leave SA and Africa annually in terms of illicit financial flows.A subscription helps you enjoy the best of our business content every day along with benefits such as exclusive Financial Times articles, ProfileData financial data, and digital access to the Sunday Times and Times Select.

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