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Foreign-owned spaza shops linked to R6.3 billion, illicit financial flow in South Africa

A report has raised concerns about informal remittance networks used by some spaza-shop operators, including allegations that billions of rand may have moved outside South Africa’s formal financial system.

Foreign-owned spaza shops linked to R6.3 billion, illicit financial flow in South Africa

We haven't written up this one. IOL has the full story — the link below goes straight to it.

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