for falling short of certain international standards for the combating of money laundering and other serious financial crimes.
Since the dawn of democracy in 1994, we have sought to build credible, independent institutions and implement effective laws to deal with complex financial crimes of this nature. We have restored credibility to key institutions like SARS and the NPA to enable them to fulfil their respective mandates. We have bolstered the powers of the Special Investigating Unit by establishing a Special Tribunal to recover public funds stolen through corruption and fraud and an Investigative Directorate in the NPA to investigate serious corruption.
CyrilRamaphosa WTF? Mr money launderer himself said that? Ramaphosa is dangerous crazy thug. ramaphosamustfall pravingordhanMustFall PhalaPhalaFarmGate phalaphalafarmgatecriminal phalaphala Eskom Glencore MarikanaMassacre Phoenix massacre
CyrilRamaphosa 😂😂😂😂
CyrilRamaphosa Does this concern you? Probably not.
CyrilRamaphosa So must we move to Namibia or Botswana
CyrilRamaphosa Is SA part of this?
CyrilRamaphosa If i was you i would resign immediately because you are clueless of what is going on in South Africa
CyrilRamaphosa They not concerned because it will affect them if they have policies in place to curb Corruption
CyrilRamaphosa It’s like telling passengers on the Titanic, “don’t worry it’s only a minor leak, we are all safe, meanwhile let’s ask the band to play waltz “
CyrilRamaphosa I would imagine that it is pretty hard (getting evidence and whatnot) to get onto the greylist.. and i can just imagine, one's on there, it is even harder to get out..
CyrilRamaphosa bullshit
CyrilRamaphosa No justification for this statement; why did we not pay attention to this serious predicament: similarly we were warned by BHA regarding poor control on issuing of passports: today we have to pay unnecessary big costs for a London visa
CyrilRamaphosa Doesn't help to have a president with a few hundred thousand us $ hidden in his mattress
CyrilRamaphosa Always watering things down. Power generation was downplayed many years ago, now our lives are a living hell because of loadshedding...
CyrilRamaphosa