The Financial Intelligence Centre Act has now been amended and is now referred to as the FIC Amendment Act No 4 of 2016.
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latest Nike Sneakers | First Looks // Air Jordan 4 "Where the Wild Things Are" , Sb-roscoffIllicit Financial Flows (IFFs) are a serious draw back on domestic resource mobilization efforts of developing countries. International trade has been abused for purposes of IFFs by criminals.
Read more ...The Financial Intelligence Centre has released the 2021 Trends Report.
Read more ...The Centre has issued the Typology Report on Tax Evasion and Corruption.
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Running Sneakers Store | Air Jordan Read more ...Research has shown that financial inclusion is a key enabler to reducing poverty and boosting prosperity in any nation (World Bank Group).
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