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Page de couverture de Are we fighting crime or feeding the system? | Pieter Rossouw

Are we fighting crime or feeding the system? | Pieter Rossouw

Are we fighting crime or feeding the system? | Pieter Rossouw

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Rethinking the RBA, AML effectiveness, and UBO failures.

In this hard-hitting episode, Dawn Pretorius is joined by seasoned financial-crime expert Pieter Rossouw to unpack whether our global AML systems are truly fighting illicit finance — or unintentionally fuelling it. From the misuse of the risk-based approach, to the startling ineffectiveness of the global AML regime, to South Africa’s still-fragile UBO framework, this conversation asks the uncomfortable question: are we solving the problem, or sustaining it? Connect with Dawn on LinkedIn · The Shepherds of Inequality · Beyond Play
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