[Daily Maverick] The Property Agency Affairs Board has continually been belief about a bit of toothless. So the sanctions Pam Golding Properties also can face if came upon guilty of aiding money-laundering transactions are potentially lightweight. Nonetheless the Financial Intelligence Centre would per chance perhaps moreover receive entangled, and the penalties will be extra severe.
South Africa: Pam Golding Properties in Hot Water Over Possible Aiding of Money Laundering
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