Real Estate Investor Magazine April 2025 edition April 2025 edition | Page 142
Hawken McEwan
Finance
Hawken McEwan
Greying out SA’ Technology Bein Sophisticated Fin
In an era where financial crimes are becoming increasingly sophisticated, Greylisting evidenced South Africa faces significant challenges in combating money laundering and terrorist financing.
Criminals are constantly changing their methods, using advanced technologies and intricate networks to hide their identities and illegal actions. This calls for businesses and regulators to take a proactive, tech-savvy approach to protect the financial system.