Mail & Guardian
Mail & Guardian
Annerize Shaw

Creator

Annerize Shaw

The country’s financial systems, especially international transfers, must be fit for purpose in the digital age. Photo: File
COMPANIES ACT

Greylisting is a symptom. South Africa’s real crisis is dysfunction without consequence

Financial crime governance should be happening in the boardroom and the legal and financial fallout from the lack of enforcement is becoming increasingly serious

  • Annerize Shaw
5 min read