How well is South Africa prosecuting white-collar crime as complex as what occurred in the VBS Saga?
Let's get into the effort that goes into following the money and connecting the dots of crimes that lead to corruption and money laundering in the country. Chief of Operations and Head of Profiling at Cybareti Consulting Services Laurie Pieters-James shares her insights.
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Негізгі бет How to track illegal money transactions following VBS Saga : Laurie Pieters-James
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