Top Tweets for #PreCCA
Rise Mzansi leader Songezo Zibi blasts AMM head Floyd Shivambu for admitting to witnessing alleged corruption without reporting it, highlighting ethical decay in South Africa’s political alternatives.
#SongezoZibi #FloydShivambu #RiseMzansi #AMM #EFF #CorruptionClaims #Precca
Read on https://t.co/g4X01JfmeW
The specific question #Precca answers here: If justice minister #ThembiSimelane paid back the money, does it legitimise or nullify possible wrongdoing at the start?
https://t.co/rtKMR2fXm5
Remember how many crooks explains their dodgy cash as a "loan"? Surely you can name a handful of examples.
This is an interesting analysis of why & under what circumstances #Precca (SA's anti-corruption legislation) views a "loan" as a corrupt transaction https://t.co/rtKMR2fpwx
Catch Head of our #Forensics Practice, Steven Powell at our Johannesburg and Cape Town office as he unpacks the intricacies of #PRECCA at our 4th Annual #ESG CPD Series. Register here: https://t.co/qBep9wHl5y
@ThuliMadonsela3 You contradicted yourself mum. And what is problematic is when you started commenting on #PRECCA on Friday, you seemed not to even know the act or what the judgment said. This is a huge stain on your professionalism.
@ThuliMadonsela3 #PRECCA deliberately & smartly separates reporting of corruption related crimes in 34(a) from 34(b) dealing with something totally different, the reporting of theft of money to identify people who accumulate money from predicate crimes and money laundering.
@Mente_Ps @ThuliMadonsela3 SA is the only country in Africa that is a member of FATF, thus it undergoes regular monitoring and review by #FATF. It is to be a member of FATF that #PRECCA was created in 2004 after 911 and FATF amending its rules to include anti-terrorism finance to anti money laundering.
@ThuliMadonsela3 I read the preamble of #PRECCA but more critically I have considered the source of PRECCA which is the #FATF (#FinancialActionTaskforce) 40 Recommendations of Oct 2001, which SA was complying with through PRECCA to combat predicate crimes (corruption being one) & money laundering
@ThuliMadonsela3 These are the people that must report theft or corruption according to #PRECCA.
So how did you arrive at the conclusion that #JudgeNgcobo was wrong but you were right? Unless your aim was to discredit the judge but on what authority do you discredit the judge, Stellenbosch?
@ThuliMadonsela3 Mum you lied yesterday on News Room Africa. #PRECCA does not say only theft related to corruption in institutions must be reported, it says THEFT BY ANYONE, must be reported by a person in authority, including those controlling CC companies or those heading gvt departments.
1/2 Yesterday #ThuliMadonsela lied on #NewsRoomAfrica that #PRECCA does not mandate the President to report theft in his own home.
#PRECCA aims to stop corruption, money laundering & organized crime thus President as owner of CC has an obligation to report theft of over R100k
1/2 Yesterday #ThuliMadonsela lied on #NewsRoomAfrica that #PRECCA does not mandate the President to report theft in his own home.
#PRECCA aims to stop corruption, money laundering & organized crime thus President as owner of CC has an obligation to report theft of over R100k
@errolbsk @kabelodick Funny how these #BANKS are all complicit in #moneylaundering but huge deposits mean better profits 💰
🤮
#FICA #POCA #PRECCA
...are these Acts only applicable to the #general #public ⁉️
@PLMyburgh @MYANC #PreCCA section 34 places a legal obligation on these #ANCCadres to report #Corruption to the law enforcement agencies.
Laws and #Covid regulations apply to - South African citizens - #Taxistrike you have been warned!!
Laws and regulations that apply to ANC politicians - Nothing
@setumostone RT @setumostone: #CRvsPP: PP did not have facts or evidence that public officials and funds were used. It is inexplicable how PP made her finding. There is no evidence that money laundering was at play and #PRECCA has nothing to do with the issue. It's #POCA that deals with it.
@setumostone RT @setumostone: #CRvsPP: On prima facie suspicion of money laundering - The focus of the money laundering was payment of Bosasa's Gavin Watson. However, Mkhwebane extended the scope to include all payments to #CR17. Mkhwebane relied on #PRECCA, which does not cover laundering
@GlennfromZA @PaulivW after discreetly asking #Zuma to comply with non-compliance #IvanPillay and Co. should have reported tax evasion #ProtectedDisclosure #PRECCA #DefeatingTheEnds. Where would we be now?
Duty to report; what to report; who must report! Do you and your clients understand the #PRECCA ACT? https://t.co/KoBKAj43e0
Last Seen Hashtags on Sotwe
faketoks
Seen from Mexico
aiporn
Seen from Egypt
snapchat()+filter:videos
Seen from Canada
والاشتراكات
Seen from Egypt
MemeOnBSC
Seen from Ecuador
circulardesign
Seen from United States
BDF
Seen from United States
MulayamSinghYadavPassesAway
Seen from United States
Skirting
HOWDYHOUSTON
Seen from Korea
Most Popular Users
Elon Musk 
@elonmusk
241.8M followers
Barack Obama
@barackobama
119M followers
Cristiano Ronaldo
@cristiano
114.6M followers
Donald J. Trump
@realdonaldtrump
111.9M followers
Narendra Modi
@narendramodi
107.2M followers
Rihanna
@rihanna
98.7M followers
NASA
@nasa
92.4M followers
Justin Bieber
@justinbieber
91.8M followers
KATY PERRY
@katyperry
90.1M followers
Taylor Swift
@taylorswift13
84M followers
Lady Gaga
@ladygaga
75.5M followers
Virat Kohli
@imvkohli
73.5M followers
Kim Kardashian
@kimkardashian
70.9M followers
YouTube
@youtube
68.8M followers
Neymar Jr
@neymarjr
66.5M followers
Bill Gates
@billgates
65.3M followers
Selena Gomez
@selenagomez
63.1M followers
The Ellen Show
@theellenshow
62.3M followers
CNN
@cnn
61.8M followers
X
@x
60.7M followers