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1
xxxx://xxxxxxxxxxxxxxx.xxx
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xxx.xxx.xxx.xxx
1
12
2
http://www.itweb.co.za
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http://www.itweb.co.za/amp/content/WKBpdg7p6bKqLEew
151.101.245.91
16
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3
xxxx://xxx.xxxxxxxxxxxx.xxx
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xx.xx.xxx.xxx
14
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4
http://www.fatf-gafi.org
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http://www.fatf-gafi.org/fr/pages/membres/headsofdelegation.html
78.41.130.129
2
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5
xxxx://xxx.xxxxx.xxx
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xxx.xx.xx.xxx
1
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6
http://www.treasury.gov.za
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http://www.treasury.gov.za/
164.151.136.188
2108
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7
xxxx://xxx.xxxxxx.xxx.xx
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xx.xxx.xxx.xxx
3
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8
http://www.citizen.co.za
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http://www.citizen.co.za/news/daily-news-update-gauteng-to-sue-rampedi-malema-loses-at-sca-men-in-skirts/
151.101.246.137
2
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9
xxxx://xxxxxxxxxx.xxx
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1
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10
http://www.austrac.gov.au
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http://www.austrac.gov.au/about-us/international-engagement/exchange-instruments-list
62.115.253.176
1
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11
xxxx://xxx.xxxxxxxxxxx.xx
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xxx.xxx.xx.xxx
1
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12
http://www.ananzi.co.za
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http://www.ananzi.co.za/?out=http%3A%2F%2Fwww.fic.gov.za
172.104.129.78
1
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13
xxxx://xxx.xxxxxx.xxx.xx
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1
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14
http://www.worldlii.org
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http://www.worldlii.org/catalog/54847.html
138.25.65.22
1
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15
xxxx://xxx.xxxxxxxxx.xx.xx
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16
http://www.worldofsport.co.za
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http://www.worldofsport.co.za/?cookieCheck=true
41.198.129.241
584
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17
xxxx://xxx.xxxxx.xx.xx
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33
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18
http://www.corruptionwatch.org.za
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http://www.corruptionwatch.org.za/banks-keep-watch-for-ill-gotten-gains/amp/
192.124.249.6
10
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19
xxxx://xxx.xxxx.xxx.xx
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xxx.xx.xx.xx
5
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20
http://www.tech4law.co.za
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http://www.tech4law.co.za/business/fica/the-7-key-requirements-law-firms-need-to-meet-in-order-to-be-fica-compliant/
41.203.18.5
4
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21
xxxx://xxx.xxx.xx.xx
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2
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22
http://www.quotemaster.org
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http://www.quotemaster.org/financial+intelligence
72.52.224.10
1
7
23
xxxx://xxx.xxxxxxxxxxxxxxx.xx.xx
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1
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24
http://www.justmoney.co.za
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http://www.justmoney.co.za/news/2017/08/02/start-up-bitcoin-company-considered-for-experimental-regulation/
35.158.235.36
1
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25
xxxx://xxx.xxxx.xx.xx
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1
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26
http://www.gcis.gov.za
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http://www.gcis.gov.za/content/resourcecentre/newsletters-magazines/buabriefs/2012/24Feb2012
164.151.129.19
1
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27
xxxx://xxx.xxxxxxxxxx.xx.xx
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1
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28
http://www.theforumsa.co.za
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http://www.theforumsa.co.za/forums/showthread.php/16560-Forex-Trader?p=107994
154.66.197.236
1
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29
xxxx://xxxxxxxxxx.xxxxxx.xx.xx
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xxx.xxx.xxx.xxx
11
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30
http://worldanimalnews.com
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http://worldanimalnews.com/259-rhinos-have-been-poached-during-the-first-six-months-of-2022-poachers-are-on-the-move-in-south-africa/
173.231.203.241
8
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31
xxxx://xxx.xxxxxx.xx.xx
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xxx.xx.xxx.xxx
7
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32
http://nationalgovernment.co.za
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http://nationalgovernment.co.za/units/view/227/financial-intelligence-centre-fic
156.38.250.102
5
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33
xxxx://xxx.xxx.xxx.xx
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xx.xxx.xxx.xx
3
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34
http://www.ensafrica.com
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http://www.ensafrica.com/news/detail/6314/the-regulation-of-crypto-assets-in-south-afri
197.234.137.18
3
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35
xxxx://xxx.xxxx.xxx.xx
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xxx.x.xxx.xxx
3
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36
http://amabhungane.org
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http://amabhungane.org/advocacy/211025-advocacy-comment-the-companies-amendment-bill-should-unlock-a-new-era-of-corporate-transparency/
197.221.10.89
2
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37
xxxx://xxx.xxxxxxxx.xxx
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xx.xxx.xx.xxx
1
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38
http://fiac.co.za
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http://fiac.co.za/links/
45.13.232.121
1
6
39
xxxx://xxxxxxxxxxxxxxxxx.xxxxxx
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xx.xxx.xx.xxx
1
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40
http://www.irba.co.za
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http://www.irba.co.za/ebook/33/files/assets/basic-html/page-21.html
197.189.204.154
1
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41
xxxx://xxx.xxxxxxxxx.xxx
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1
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42
http://www.oxbridgeacademy.edu.za
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http://www.oxbridgeacademy.edu.za/blog/fica-need-know/
192.124.249.152
1
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43
xxxx://xxx.xxxxxxx-xxxxxxxxx.xxx
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1
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44
http://www.straussart.co.za
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http://www.straussart.co.za/2023/important-announcements-from-frank-kilbourn-strauss-co-executive-chairperson/
102.37.3.30
1
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45
xxxx://xxx.xxx.xxx.xx
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467
5
46
http://www.sunbet.co.za
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http://www.sunbet.co.za/
52.232.22.98
216
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47
xxxx://xxx.xxxxxxxxx.xx.xx
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37
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48
http://www.ifwg.co.za
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http://www.ifwg.co.za/Pages/About-Us.aspx
196.34.129.69
30
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49
xxxx://xxxxx.xxxxxxxxxxxx.xxx
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3
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50
http://www.govpage.co.za
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http://www.govpage.co.za/financial-intelligence-centre-fic.html
199.34.228.46
2
5
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