South Africa has been listed among the top ten nations globally for high levels of criminal activity, as per the recent Global Organised Crime Index published by the Global Initiative Against Transnational Organised Crime. In this assessment, South Africa holds the seventh position out of 193 countries, notes The Citizen ...
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Money laundering, the process of making the proceeds of criminal activities appear legitimate, and terrorist financing, the funding of terrorist activities, are significant global concerns. The Financial Action Task Force (FATF), a key body in setting standards for combating these issues, has updated its recommendations in November 2023, emphasising the ...
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The Financial Intelligence Centre (FIC) has released a draft risk assessment report for company service providers, inviting public consultation. This report focuses on the money laundering and terrorist financing risks prevalent in this sector, particularly since its inclusion in item 2 of Schedule 1 of the Financial Intelligence Centre Act ...
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By Lee Rossini
In the personal and professional development space, psychologist and academic Carol Dweck has written extensively about the power of mindset in her groundbreaking book Mindset: The New Psychology of Success. The book delves into the transformative idea that our beliefs about our abilities fundamentally shape our lives. At the heart of her exploration is the dichotomy between a fixed mindset and a growth mindset.
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