NPA must move fast for SA to escape grey list’s grasp
/ 2 March 2023

NPA must move fast for SA to escape grey list’s grasp

The National Prosecuting Authority is ready to act on state capture crimes but whether it has the ability to do so has been questioned

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SA’s possible greylisting is a blessing in disguise
/ 28 October 2022

SA’s possible greylisting is a blessing in disguise

The country shouldn’t be facing this threat but it could bring urgency to bringing in reforms to stop corruption

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Why state capture could see SA greylisted
/ 1 October 2022

Why state capture could see SA greylisted

The Gupta era exposed the flaws in the country’s anti-money laundering framework and now the government is dealing with the consequences

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NPA fails to deal with R7.8bn in Covid-19 corruption
/ 27 January 2022

NPA fails to deal with R7.8bn in Covid-19 corruption

Not ‘trial ready’: 386 Special Investigating Unit referrals lead to just one case in court so far

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No image available
/ 6 May 2008

SA seeks new laws to fight terror financing

South Africa’s fight against money laundering and terrorism financing needs tough new laws to close regulatory loopholes and give authorities more power to crack down on crime. Murray Michell, the head of South Africa’s Financial Intelligence Centre, said draft laws would also help unclog an overburdened judicial system and streamline oversight.