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FATF has discussed the specific risks of money laundering and terrorist financing in West Africa
The BA came into force on 1 July 2011 with offences for individuals or corporate entities in both the public and private sectors
On Tuesday 10 January 2012 SNR Denton hosted a client seminar entitled: Doing Business in Africa Dealing with Anti-Corruption Laws
The FSB Regional Consultative Group for Sub-Saharan Africa held its first inaugural meeting on 3 February 2012 in Pretoria
