Moonstone is proud to announce the release of “Greylisting”, which reveals the shocking reasons South Africa has been found seriously wanting when it comes to money laundering and terrorism financing. You’ll find out how grey-listing could impact every South African if the country does not implement the measures necessary to get off the list. “Greylisting” features interviews with high-profile people in government and the financial services sector, including:
- Ismail Momoniat, the acting director-general of National Treasury;
- Advocate Paul Pretorius, who was the evidence leader at the Zondo Commission into state capture;
- Busi Mavuso, the chief executive of Business Leadership South Africa;
- Sangeeth Sewnath, the deputy managing director of Ninety One;
- Ruan Breed, financial adviser at Brenthurst Wealth;
- Professor Hussein Solomon, an expert on terrorism; and
- Bongi Kunene, the managing director of the Banking Association South Africa.
This high-quality documentary will give you a clear understanding of how South Africa landed up in this situation … and what’s at stake if things don’t change.