Using Cash Businesses As A Form of Money Laundering
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Daily Maverick published a piece on DJ Sumbody, who was gunned down last year. They say there are now claims – touching on gangs, bullying and fears of violence – are surfacing about the business he left behind with a partner. Sizwe Dhlomo spoke with Independent Political Analyst and qualified Chartered Accountant, Khaya Sithole, about businesses used as a platform for money laundering.
