A South African top security official accused the police minister and a deputy national commissioner of colluding with crime syndicates, sparking public uproar.

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 ...

Covid-19-Related Abuses As of October 3, 2021, South Africa had 2,906,422 confirmed Covid-19 cases with 87,780 deaths, the highest documented figure across Africa.

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 ...

Anywhere between 5% and 30% of gold in South Africa – once the world’s top producer – is mined illegally, laundered, and ...

The boss of a former textile firm has been jailed for laundering more than £1m from a sophisticated romance fraud operation.

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 ...

For decades, money laundering has been a global issue, posing a severe threat to economies and societies. Despite the fact that billions of dollars in fines from authorities and the dismantling of ...

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

COLUMBIA, S.C. — The South Carolina Law Enforcement Division announced charges this week against six people tied to what the agency said was a money laundering scheme dating back to August 2021.