17
2025 / 03
TheFinancialIntelligenceCentreAct(FICAct)38of2001playsacrucialroleinthefightagainstfinancialcrimesinSouthAfrica.TheActestablishedtheFinancialIntelligenceCentre(FIC),whichistaskedwithgathering,ana
TheFinancialIntelligenceCentreAct(FICAct)38of2001playsacrucialroleinthefightagainstfinancialcrimesinSouthAfrica.TheActestablishedtheFinancialIntelligenceCentre(FIC),whichistaskedwithgathering,ana