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Kaya 959 द्वारा प्रदान की गई सामग्री. एपिसोड, ग्राफिक्स और पॉडकास्ट विवरण सहित सभी पॉडकास्ट सामग्री Kaya 959 या उनके पॉडकास्ट प्लेटफ़ॉर्म पार्टनर द्वारा सीधे अपलोड और प्रदान की जाती है। यदि आपको लगता है कि कोई आपकी अनुमति के बिना आपके कॉपीराइट किए गए कार्य का उपयोग कर रहा है, तो आप यहां बताई गई प्रक्रिया का पालन कर सकते हैं https://hi.player.fm/legal।
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INSIDE YOUR BUSINESS: Prevent your business from being involved in a money laundering scheme
M4A•एपिसोड होम
Manage episode 444522078 series 2915042
Kaya 959 द्वारा प्रदान की गई सामग्री. एपिसोड, ग्राफिक्स और पॉडकास्ट विवरण सहित सभी पॉडकास्ट सामग्री Kaya 959 या उनके पॉडकास्ट प्लेटफ़ॉर्म पार्टनर द्वारा सीधे अपलोड और प्रदान की जाती है। यदि आपको लगता है कि कोई आपकी अनुमति के बिना आपके कॉपीराइट किए गए कार्य का उपयोग कर रहा है, तो आप यहां बताई गई प्रक्रिया का पालन कर सकते हैं https://hi.player.fm/legal।
GUEST - Dewald van Rensburg - Investigator at AmaBhungane Centre for Investigative Journalism & Steven Powell, head of ENSafrica's forensics practice
The funds are deemed as illicit as they often originate from fraud, corruption, drug trafficking, or other unlawful activities or predicate crimes. Money laundering operations have serious negative impacts on global economies as well as local communities and so serious measures have to be put into place to deter individuals from these acts.
Based on the above it is very important that businesses and individuals that are at higher risk of being used as a “tool” for money laundering should follow the international and local guidelines given by the FATF and FIC respectively. Failure to do so not only harms your community but could result in reputational damage, financial penalties and even jail time. Kaya FM
…
continue reading
The funds are deemed as illicit as they often originate from fraud, corruption, drug trafficking, or other unlawful activities or predicate crimes. Money laundering operations have serious negative impacts on global economies as well as local communities and so serious measures have to be put into place to deter individuals from these acts.
Based on the above it is very important that businesses and individuals that are at higher risk of being used as a “tool” for money laundering should follow the international and local guidelines given by the FATF and FIC respectively. Failure to do so not only harms your community but could result in reputational damage, financial penalties and even jail time. Kaya FM
168 एपिसोडस
M4A•एपिसोड होम
Manage episode 444522078 series 2915042
Kaya 959 द्वारा प्रदान की गई सामग्री. एपिसोड, ग्राफिक्स और पॉडकास्ट विवरण सहित सभी पॉडकास्ट सामग्री Kaya 959 या उनके पॉडकास्ट प्लेटफ़ॉर्म पार्टनर द्वारा सीधे अपलोड और प्रदान की जाती है। यदि आपको लगता है कि कोई आपकी अनुमति के बिना आपके कॉपीराइट किए गए कार्य का उपयोग कर रहा है, तो आप यहां बताई गई प्रक्रिया का पालन कर सकते हैं https://hi.player.fm/legal।
GUEST - Dewald van Rensburg - Investigator at AmaBhungane Centre for Investigative Journalism & Steven Powell, head of ENSafrica's forensics practice
The funds are deemed as illicit as they often originate from fraud, corruption, drug trafficking, or other unlawful activities or predicate crimes. Money laundering operations have serious negative impacts on global economies as well as local communities and so serious measures have to be put into place to deter individuals from these acts.
Based on the above it is very important that businesses and individuals that are at higher risk of being used as a “tool” for money laundering should follow the international and local guidelines given by the FATF and FIC respectively. Failure to do so not only harms your community but could result in reputational damage, financial penalties and even jail time. Kaya FM
…
continue reading
The funds are deemed as illicit as they often originate from fraud, corruption, drug trafficking, or other unlawful activities or predicate crimes. Money laundering operations have serious negative impacts on global economies as well as local communities and so serious measures have to be put into place to deter individuals from these acts.
Based on the above it is very important that businesses and individuals that are at higher risk of being used as a “tool” for money laundering should follow the international and local guidelines given by the FATF and FIC respectively. Failure to do so not only harms your community but could result in reputational damage, financial penalties and even jail time. Kaya FM
168 एपिसोडस
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