Browsing by Subject "Non-profit sector"
Now showing items 1-2 of 2
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An analysis of the 2021 South African FATF mutual evaluation report: terrorist financing and NPOs
(Emerald, 2023)Purpose – In the aftermath of the 2021 Financial Action Task Force Mutual Evaluation Report, legislators, supervisory bodies, law enforcement and the like are focusing on preventing South Africa from being greylisted. ... -
Vulnerabilities in the South African non-profit sector to economic crimes : money laundering and terrorist financing
(North-West University (South Africa), 2023)The South African non-profit sector plays a crucial role in developing and maintaining the social welfare of those in impoverished communities. This is done by adding value to services rendered by the government or ...
