EPISODE · Mar 15, 2024 · 48 MIN
A Financial Crime View from Africa
from STR: Suspicious Transaction Report
Host Tom Keatinge, CFCS Director, is joined by Xolisile Khanyile, former head of South Africa's Financial Intelligence Centre and RUSI Senior Associate Fellow. They discuss her decades-long career as a prosecutor in the financial crime world, illegal wildlife trafficking, public-private partnerships, South Africa's FATF 'grey-listing', and how everyday crime impacts South Africa's response to money laundering.
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This episode is 48 minutes long.
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This episode was published on March 15, 2024.
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