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NEWS & CURRENT AFFAIRS

Topic : South African Revenue Service

Gold Leaf Tobacco: SARS claims billions from Sasfin in Rudland money laundering debacle
This happened amid repeated warnings over the lapse of risk and control measures at the bank’s foreign exchange division.
By Daily Maverick Feb. 28, 2024
Gold Leaf Tobacco: SARS claims billions from Sasfin in Rudland money laundering debacle

US pushes markets to blacklist Zim gold
Washington’s drastic move is contained in a US State Department Africa Gold Advisory, issued on June 27, which declared Harare’s bullion as risky.
By Tatira Zwinoira Jul. 7, 2023
US pushes markets to blacklist Zim gold

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