Sunday, November 26, 2017

#GuptaLeaks: KPMG missed more money laundering red flags

Johannesburg - The #GuptaLeaks reveal more KPMG-audited transactions in which the Guptas appear to have laundered money into SA and much of this was purloined from the government. KPMG greenlighted three Gupta deals that bore multiple hallmarks of money laundering. In these, suspicious ...
Delivered by KPMG Today (@KPMG_TO)
Article continues here
Follow @KPMG_TO on Twitter to get latest updates