Two New Suspects Arrested In South Africa Two brothers have been arrested in South Africa in connection with Zimbabwe’s ...

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

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 ...

If you’re a fintech operating in South Africa, your business relationships with a Politically Exposed Person (PEP) could lead ...

The South African Financial Sector Competitiveness Taskforce, known as Operation Phumelela, welcomes the announcement by the ...

The South African Banking Risk Information Centre (Sabric) has announced that Andre Wentzel has been appointed interim CEO, ...

South Africa has confirmed it is still trying to extradite Gupta brothers Rajesh and Atul and that it is not finished with ...

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

Yellow Card, Africa’s leading stablecoin infrastructure provider, has unveiled its latest report exploring the state of ...

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], ...