Articles sur Money laundering

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South African President Jacob Zuma. Mounting allegations of corruption at home are having international repercussions. Reuters/Mark Schiefelbein

South Africa shows why collaboration is key to tackling global crime networks

There are disturbing questions around the complicity - witting or unwitting - of UK global financial institutions in the transnational network set up by President Jacob Zuma and the Gupta family.
U.S. President Donald Trump has taught the world many lessons since his time in office – mostly on how not to govern. (AP Photo/Carolyn Kaster)

All the lessons Donald Trump has taught us

Love him or hate him, Donald Trump has shown us a great deal in his short time on the political stage. For that, we should be grateful. Here are the lessons taught by Prof. Trump.
Workers walk past a Lonmin Marikana platinum mine, a site that represents industrial strife in South Africa. Reuters/Skyler Reid

How South Africa’s mining industry can change its ways

South Africa's mining industry is on an unsustainable trajectory and needs to undergo fundamental transformation that emphasises transparency, equity, and community participation.
H is for heft. Matt Buck

What’s gone wrong at HSBC?

As HSBC suffers under the scorching spotlight of public scrutiny once more, it is fair to ask why the banking group so often finds itself at the heart of the action.

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