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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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.&nbsp;
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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.&nbsp; Thank you for listening to a podcast from 702 Drive with John Perlman. &nbsp; Listen live on Primedia+ weekdays from 15:00 to 18:00 (SA Time) to the Drive with John Perlman broadcast on 702 &nbsp;https://buff.ly/gk3y0Kj&nbsp; For more from the show go to https://buff.ly/G5olsbR or find all the catch-up podcasts here https://buff.ly/75M9Chd&nbsp; Subscribe to the 702 Daily and Weekly newsletters https://buff.ly/v5mfetc&nbsp; Follow us on social media:&nbsp; &nbsp; 702 on Facebook: https://www.facebook.com/TalkRadio702&nbsp; 702 on TikTok: https://www.tiktok.com/@talkradio702&nbsp; 702 on Instagram: https://www.instagram.com/talkradio702/&nbsp; 702 on X: https://x.com/Radio702&nbsp; 702 on YouTube: https://www.youtube.com/@radio702

The days news stories delivered by the one of South Africa most respected news presenters from 3 pm to 6 pm weekdays.

The days news stories delivered by the one of South Africa most respected news presenters from 3 pm to 6 pm weekdays.

Drive with John Perlman

The day's news stories delivered by the one of South Africa most respected news presenters from 3 pm to 6 pm on weekdays

The day's news stories delivered by the one of South Africa most respected news presenters from 3 pm to 6 pm on weekdays

Systems flagging significant amounts of money entering accounts

https://api.omny.fm/orgs/5dcefa8e-00a9-4595-8ce1-a4ab0080f142/clips/68dc80ea-c520-4b6f-b44f-b4c901018c20/transcript