Contact

Money laundering and the status of politically exposed persons

Back to top

Money laundering and the status of politically exposed persons

Dispute Resolution Associate in the Corporate Investigations sector, Krevania Pillay joined Kaya FM's Kaya Bizz to discuss money laundering and the status of politically exposed persons.

29 Aug 2018 11:42 Minutes Podcast
Money laundering and the status of politically exposed persons

Money laundering and the status of politically exposed persons

Podcast

Money laundering and the status of politically exposed persons

Podcast

00:00 00:00
Download MP3

Dispute Resolution Associate in the Corporate Investigations sector, Krevania Pillay joined Kaya FM's Kaya Bizz to discuss money laundering and the status of politically exposed persons.

The information and material published on this website is provided for general purposes only and does not constitute legal advice. We make every effort to ensure that the content is updated regularly and to offer the most current and accurate information. Please consult one of our lawyers on any specific legal problem or matter. We accept no responsibility for any loss or damage, whether direct or consequential, which may arise from reliance on the information contained in these pages. Please refer to our full terms and conditions. Copyright © 2025 Cliffe Dekker Hofmeyr. All rights reserved. For permission to reproduce an article or publication, please contact us cliffedekkerhofmeyr@cdhlegal.com.

You might also be interested in

12 Aug 2024

by Nadeem Mahomed and Yvonne Mkefa

Strategies to combat workplace harassment and promote an equal and safe working

CDH is excited to bring another episode in our CDH Conversations Women's Empowerment series as part of commemorating Women's Month this year.

Employment Law

29:07 Minutes

28 Nov 2024

by Alex Kanyi and Charity Muindi

Value-added tax in land transactions: Lessons from the Sayani Investments case

The charging of value-added tax (VAT) on the sale of land, whether developed or undeveloped, has long been a subject of contention in Kenya’s tax regime. In the recent case of Sayani Investments Limited v Commissioner of Legal Services & Board Coordination (Tax Appeal E448 of 2023), the Tax Appeals Tribunal (Tribunal) provided much-needed clarity on this issue. The Tribunal held that for VAT purposes, the sale of land, including land with a structure (whether a commercial or residential building), is exempt from VAT under Part II, Paragraph 8 of the First Schedule of the VAT Act (Cap.476). This landmark decision highlights the importance of carefully interpreting tax provisions to ensure compliance and avoid unnecessary disputes.

Tax & Exchange Control

3 min read

8 Jul 2024

by Haafizah Khota

The regulatory journey of drone regulations in South Africa

Haafizah Khota, Senior Associate in the Corporate & Commercial practice joined Hugo Ribatika on Newzroom Afrika to discuss The regulatory journey of drone regulations in South Africa.

Corporate & Commercial Law

06:56 Minutes

30 May 2024

by Katekani Mashamba

All systems go for the Public Procurement Bill, but is SA ready?

Katekani Mashamba, senior associate in the Dispute Resolution practice joined Noluthando Mthonti-Mlambo and Zinathi Gquma on Business Day TV where she talked about It’s all systems go for the Public Procurement Bill, but is SA ready?

Dispute Resolution

07:59 Minutes

24 Apr 2025

by Fiona Leppan, Kgodisho Phashe and Sinead McElligott

Navigating the balance between the right to privacy and the right of access to information in De Jager v Netcare Limited and Others

The balance between the constitutional right to privacy and the right of access to information becomes especially complex in circumstances where personal data is impacted by the pursuit of justice. 

Employment Law

5 min read

29 Jul 2024

by Anli Bezuidenhout and Thato Maruapula

The dangers of social media use in the workplace

Advancements in technological gadgets such as smart phones and laptops, as well as the recent breakthroughs made in artificial intelligence, have undoubtedly made our lives easier by enabling us to access information seemingly at the speed oflight. 

Employment Law

06:58 Minutes

This website uses cookies to enhance the browsing experience. For more information, please see our Cookie Policy.

Accept Decline