Money laundering: South Africa wants to see its downgrading as an “opportunity”
South Africa, placed last week on the grey list of countries subject to enhanced monitoring of money laundering, chose to see this downgrading as “an […]
grey list
World Bank warns Mozambique of market access difficulties
The World Bank yesterday warned the Mozambican authorities of the difficulties in accessing markets due to the country’s placement on the international “grey list” of […]