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Sasfin told Al Jazeera it was taking vigorous action against suspended and former employees and clients of its foreign exchange unit. Photo: Supplied
ABSA

Staff at Standard Bank, Absa and Sasfin implicated in money laundering

Al Jazeera reported that employees at the top South African banks were paid bribes to launder money for gold smugglers

  • Anathi Madubela
1 min read