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Green Bond Fact Sheet
Globalworth Real Estate Investments issued a EUR400m inaugural green bond on 29 July 2020 to finance green buildings and energy efficiency projects. The bond, part of a EUR1.5bn programme, was oversubscribed by more than 2x. Globalworth is a REIT focused on assets in Poland and Romania with a portfolio valued at over EUR3bn in 2019.
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Document type: Fact sheet
Confronting money laundering in South Africa: An overview of challenges and milestones
This report analyzes the development and effectiveness of South Africa's anti-money laundering (AML) and counter-terrorist financing (CTF) infrastructure between 2004 and 2007. It evaluates the roles of the Financial Intelligence Centre (FIC) and the Asset Forfeiture Unit (AFU), highlighting a shift toward civil asset forfeiture and the challenges posed by economic crime, alternative remittance systems, and the need for stronger supervisory powers.
AI-generated
This summary is written by a language model reading the source document. It is not the publisher's words and is not a substitute for the original.
Document type: Report