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Beneficial Ownership Resources

Apr 24, 2024 | Uncategorized

The global shift towards transparency and accountability in corporate ownership and control. Source:  https://www.openownership.org/en/ Seventy percent of grand corruption cases from recent decades involve anonymously owned companies, and the majority featured...

Youth Committee

Apr 10, 2024 | Uncategorized

Mr Vincent Bogopa Chairperson: ICFP Youth Committee LinkedIn Ms Nicole Matongera Deputy Chairperson: ICFP Youth Committee LinkedIn Mr Hugo Snyman Secretary: ICFP Youth Committee LinkedIn Ms Wendy Mnyandu Deputy Secretary: ICFP Youth Committee LinkedIn Ms Esthi...

Money Laundering and Terror Financing

Apr 2, 2024 | Uncategorized

Money laundering and terrorist financing occur throughout the world and represent great threats to the world’s stability and security. In the past, money laundering was explicitly tied to the financial and banking sectors. However, the increasingly comprehensive...