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Home / ZA Top News in South Africa Regions / News24.com | Momentum entities fined over R11m for inadequate controls against financial crime

News24.com | Momentum entities fined over R11m for inadequate controls against financial crime

The Financial Sector Conduct Authority has fined Momentum Wealth and Momentum Collective Investments – which are both part of the Momentum Group – over R11 million for a failure to take adequate precautions against financial crime.

Read more here:: ZA Local News

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