Latest articles on Financial Intelligence Centre

EFF loses high court bid to unseal CR17 campaign records

Emsie Ferreira -

High court reserves judgment on bid to reveal Ramaphosa’s donors

Emsie Ferreira -

Ramaphosa can’t separate funding for ANC bid from becoming president, high court hears

Emsie Ferreira -

What is EFF’s party funding quest?

Emsie Ferreira -

FIC: No conclusive indication that CR17 laundered money

Franny Rabkin -

Now FNB probes Mkhwebane

Khadija Patel, Thanduxolo Jika & Sabelo Skiti -

Moyane fired, Presidency confirms

Sarah Smit & Gemma Ritchie -

Gordhan lays out state’s case against suspended SARS boss

Lameez Omarjee -

VBS fined R2.5m for flouting money-laundering regulations

Lynley Donnelly -

Outing of KPMG for ‘Guptafication’ role could have powerful knock-on effects

Serjeant At The & Bar Author -

Optimum loses a round in high court battle to save its ‘damaged’ reputation

Phillip De Wet -

President Zuma signs FICA bill into law

Staff Reporter -

Zuma throws spanner in SA’s financial works

Staff Reporter -

Guptas head to court to get bank records

Staff Reporter -

Don’t vilify the FIC for sticking to the law

Murray Michell -

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Latest

State to subpoena and fact-check Agrizzi’s ‘illness’ claims

khaya koko

The National Prosecuting Authority will conduct its own probe into Angelo Agrizzi’s claims of ill health, after he failed to attend court again

R191m SAPS corruption case involving Phahlane delayed, again

khaya koko

Former top cops file applications to contest the ‘unreasonable delays’ in their fraud matter, also known as the ‘blue-light’ tender

Officials implicated in arts council mismanagement will be brought to book — Mthethwa

Chris Gilili

The National Arts Council vows that every cent from the sector’s Covid-19-relief programme will be disbursed to artists, after auditors uncover maladministration

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Binance Coin: A top-performing cryptocurrency

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