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London Law Firm Accused of Money Laundering at SARS

London Law Firm Accused of Money Laundering at SARS

Former British Cabinet minister and veteran anti-apartheid campaigner Peter Hain has told House of Lords that he had reported global law firm Hogan Lovells to the UK’s Solicitors Regulation Authority (SRA) over state capture in South Africa, The Guardian reported. This follows concerns that the firm had produced a “fatally flawed whitewash” report into claims of money laundering at SARS.

Read the full article here: huffingtonpost.co.za

Watch our 1on1 interview with Salvatore Saporito, in which he discusses money laundering prevention.

     

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