The Zondo Files

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The Zondo Files

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The red flags were there. Why didn't anybody stop it?

The Zondo Commission exposed far more than corruption — it exposed the weaknesses of the systems meant to prevent it. This episode explores the AML lessons hidden within South Africa's state capture saga, including PEP risk, consulting fee abuse, governance failures, and the role of professional firms and financial institutions. The real question is not how state capture happened, but why so many controls failed to detect it. Connect with Dawn on LinkedIn · The Shepherds of Inequality · Beyond Play

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