ออฟไลน์ด้วยแอป Player FM !
A Financial Crime View from Africa
Manage episode 406577437 series 2555288
Host Tom Keatinge, CFCS Director, is joined by Xolisile Khanyile, former head of South Africa’s Financial Intelligence Centre and RUSI Senior Associate Fellow. They discuss her decades-long career as a prosecutor in the financial crime world, illegal wildlife trafficking, public-private partnerships, South Africa's FATF ‘grey-listing’, and how everyday crime impacts South Africa's response to money laundering.
94 ตอน
Manage episode 406577437 series 2555288
Host Tom Keatinge, CFCS Director, is joined by Xolisile Khanyile, former head of South Africa’s Financial Intelligence Centre and RUSI Senior Associate Fellow. They discuss her decades-long career as a prosecutor in the financial crime world, illegal wildlife trafficking, public-private partnerships, South Africa's FATF ‘grey-listing’, and how everyday crime impacts South Africa's response to money laundering.
94 ตอน
ทุกตอน
×ขอต้อนรับสู่ Player FM!
Player FM กำลังหาเว็บ