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Jacob Zuma – PEP Case Summary / South Africa - Premium

John Cusack November 1, 2019 Leave a comment

Jacob Zuma, a hero of the Apartheid struggle, a prison mate of Nelson Mandela, the 4th President of post apartheid South Africa, ousted after 9 years in 2018 is now awaiting trail facing 18 counts of fraud, money laundering, corruption and racketeering. Corruption allegations have surrounded Zuma, s...

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Tagged Corruption, Financial Crime, Premium, Sub-Saharan Africa Crimes and Groups

Spotlight on Caspian – Interview with CEO and Founder Chris Brannigan
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EU Commission “High Risk Third Countries” – Must Do Better

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