BULAWAYO - In a significant development in the investigation of the audacious US$4.4 million Ecobank heist that occurred in ...

As Russia’s protracted war in Ukraine continues to drain the country’s military and economic resources, a rare public ...

Country confident of shift by global financial crime watchdog after prosecutions blitz, says central bank governor ...

Kotak Mahindra Bank branch manager looted Rs 31 crore of public money to gamble via gaming apps from South Africa and ...

SwissAid's latest report reveals the alarming extent of corruption among officials in South Africa's gold trade, highlighting ...

The opportunities and use cases are wide and varied, which is why we believe it’s an area that sure to grow in the years to ...

The High Court has dismissed the Assets and Recovery Agency (ARA) application to compel East Africa Group Limited, a Burundi ...

In February 2023, South Africa was placed on the Financial Action Task Force’s (FATF) greylist due to weaknesses in systems to combat money laundering, terrorist financing, proliferation ...

Money laundering takes several different forms although most methods can be categorized into one of a few types. Of these which may include "bank methods, smurfing [also known as structuring], ...

The bill aims to enhance South Africa’s Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) system by addressing deficiencies identified by the Financial Action Task Force (FATF) ...

Money laundering and tax evasion schemes in South Africa exploit luxury goods and clever concealment techniques to thrive. A Ferrari SF90 Stradale supercar sports car in a showroom. Picture: iStock ...