Hain spoke about global banks being instrumental to state capture in South Africa, by protecting corruption and laundering money for financial criminals such as the controversial Gupta family.
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How to avoid Gupta-like money laundering schemes, according to Britain's Lord Peter HainSouth Africa should adopt from the UK's laws against money-laundering to prevent state capture and illegal money movements - such as those allegedly done by the Gupta family.
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Peter Hain to tell Zondo commission how global banks enabled state capture under Zuma's watchBritish lawmaker Peter Hain will tell the state capture inquiry on Monday that corruption under former president Jacob Zuma was enabled by international banks, corporations and governments which should now seek to recover the loot they helped launder.
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