Tax Justice South Africa urges the government to combat the escalating illicit cigarette trade, highlighting significant tax ...

"She has indeed a case to answer to as to explain why certain businessmen connected with the Asbestos Project were approached ...

The suspect found with more than 10 million images and videos of child pornography is under investigation for possible money ...

Philippines lawmakers and banking officials hope to be removed from the FATF “grey list” of countries at higher risk for ...

Police spokesperson Lieutenant Colonel Amanda van Wyk said the woman, who is a web designer by profession, was arrested in Houghton on Thursday. Van Wyk said the woman faces charges of possession of ...

The National Prosecuting Authority’s Asset Forfeiture Unit (AFU) – working in collaboration with the South African Financial ...

The most unsettling part of these pardons, however, is that they are giving mercy a bad name.

Mozambique’s former finance minister is set to be sentenced Friday in a New York court on wire fraud and money laundering ...

The recent seizure of R52 million in illegal coal mining proceeds by the NPA’s Asset Forfeiture Unit, in cooperation with ...

Hawala dealers, also known as hawaladars, work outside traditional banks and depend on trust, close family ties, and local ...

A former Mozambique finance minister was sentenced on Friday to 8-1/2 years in prison after being found guilty of participating in a fraud involving $2 billion in loans to three state-owned companies ...