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South Africa financial crime prevention

South Africa’s Vigilant Approach to Combating Financial Crime

Following South Africa’s financial greylisting by global financial crime watchdog, the Financial Action Task Force (FATF) for not fully complying with international standards around the prevention of money laundering and terrorist financing, significant amendments have been made to the...
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Saudi Arabia Unveils Its First Hydrogen-Powered Bus

In a significant step towards sustainable transportation, Saudi Arabia has launched its first hydrogen-powered bus. The bus was inaugurated in the...
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