Crime does not take a holiday: Avoid being scammed this festive season
Imported from official source
The Financial Intelligence Centre's 2024/25 annual report highlights how the country’s financial intelligence unit delivered on its mandate, achieved a clean audit, and contributed towards bringing South Africa closer to being de-listed as a jurisdiction under increased monitoring, commonly known as being ‘grey listed’.
This version
- Version
- 1 of 1
- Recorded
- October 14, 2026 14:31
- Change
- Initial
- Content hash
ec68cea9c33b843144650a8c9dc960da- All versions
- Revision history