Tuesday 24 April 2018
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4 months ago

South Africa:State Capture - Lord Hain Cautions British Banks Not to Threaten SA Whistleblowers

[Daily Maverick] Labour Lord Peter Hain, during a UK parliamentary debate this week on the Committee Stage of the Money Laundering Bill, revealed that the Financial Conduct Authorities had made contact with South African whistleblowers with regard to the implication of HSBC in money laundering for the Gupta family. Hain also warned banks that they should not threaten South African whistleblowers who had provided authorities with evidence. By MARIANNE THAMM.

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هذه الصفحة هي مجرد قاریء تلقائي للأخبار باستخدام خدمة الـ RSS و بأن نشر هذه الأخبار هنا لاتعني تأییدها علی الإطلاق.

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