John chats to Ismail Momoniat, Former official National Treasury and Head of SA delegation to Financial Action Task Force, and Current Technical advisor to National Treasury on banks flagging irregular and significant amounts of money into bank accounts. 

702 Drive with John Perlman is a Johannesburg based talk radio show. John and his team keep you company on 702 each weekday afternoon. Catch up with the news and issues of the day with John who interviews the daily newsmakers and makes sense of what is going on. John and his team invite you to join their daily conversation, as you travel through the traffic. 
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