America is divided, and it always has been. We're going back to the moment when that split turned into war. This is Uncivil: Gimlet Media's new history podcast, hosted by journalists Jack Hitt and Chenjerai Kumanyika. We ransack the official version of the Civil War, and take on the history you grew up with. We bring you untold stories about covert operations, corruption, resistance, mutiny, counterfeiting, antebellum drones, and so much more. And we connect these forgotten struggles to the ...
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Road To Exiting Financial Action Task Force [FATF] Grey List
Manage episode 479758708 series 2579897
Content provided by Laila Maijet. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Laila Maijet or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://staging.podcastplayer.com/legal.
In 2019, South Africa was subjected to an onsite visit by FATF where the country was assessed on its compliance with the Recommendations. The initial report had 67 recommendations which South Africa had to action. State capture, money laundering risks, law enforcement, inadequate records and monitoring of beneficial ownership and judicial capacity were cited as the main areas requiring corrective action. Dr Mbuyiseni Ndlozi spoke to Dr Azar Jammine, director & chief economist at Econometrix.
See omnystudio.com/listener for privacy information.
351 episodes
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Manage episode 479758708 series 2579897
Content provided by Laila Maijet. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Laila Maijet or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://staging.podcastplayer.com/legal.
In 2019, South Africa was subjected to an onsite visit by FATF where the country was assessed on its compliance with the Recommendations. The initial report had 67 recommendations which South Africa had to action. State capture, money laundering risks, law enforcement, inadequate records and monitoring of beneficial ownership and judicial capacity were cited as the main areas requiring corrective action. Dr Mbuyiseni Ndlozi spoke to Dr Azar Jammine, director & chief economist at Econometrix.
See omnystudio.com/listener for privacy information.
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Similar to The best of POWER Talk
America is divided, and it always has been. We're going back to the moment when that split turned into war. This is Uncivil: Gimlet Media's new history podcast, hosted by journalists Jack Hitt and Chenjerai Kumanyika. We ransack the official version of the Civil War, and take on the history you grew up with. We bring you untold stories about covert operations, corruption, resistance, mutiny, counterfeiting, antebellum drones, and so much more. And we connect these forgotten struggles to the ...
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And we are The Non-Prophets!... airing on the first and third Sunday of every month, starting at 3:00 PM Central (01:30-03:00 UTC) on our Youtube channel: https://www.youtube.com/thenonprophetsaca. The Non-Prophets focuses on atheism and the separation of church and state. Become a supporter of this podcast: https://www.spreaker.com/podcast/the-non-prophets--3254964/support.
…
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continue reading
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…
continue reading
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