Three outstanding ‘actions’ remain that South Africa must satisfy. Each presents significant challenges, but the biggest is demonstrating a ‘sustained increase’ in the investigation and prosecution of ...

A new Government of National Unity (GNU) has been in place since June 2024, which the markets have welcomed. The GNU faces difficult challenges: declining GDP per capita, high unemployment, poverty ...

JOHANNESBURG (AP) — A daughter of former South African President Jacob Zuma was arrested Thursday and appeared in a court on ...

A daughter of former South African President Jacob Zuma has been arrested on terrorism charges for allegedly inciting violence during deadly riots that shook the country in 2021 ...

Generative AI accounted for more than a third of new biometric fraud cases on the continent last year, a report found.

Standard bank stressed that the issues identified were mostly just ‘administrative in nature’ rather than indicative of ...

Virtual assets, including ethical financial instruments and scriptural money, operate in decentralised ecosystems enabling ...

In a sensational turn of events, Steffen Korbach, the enigmatic figure who acquired the troubled German auto tuning company ...

An Ontario man is among four people facing charges in a massive $128-million bank fraud and money laundering scheme in Florida, the FBI announced earlier this week. According to an indictment ...

SINGAPORE: A 45-year-old man linked to Singapore’s largest money laundering case was sentenced to 15 months' jail on Tuesday (Apr 30). Zhang Ruijin was also ordered to forfeit around S$118 ...

TORONTO - TD Bank Group is speeding up its plan to install its new chief executive and overhauling its board as it continues to deal with the fallout of its anti-money laundering failures in the ...