Financial crime governance should be happening in the boardroom and the legal and financial fallout from the lack of enforcement is becoming increasingly serious
Victims of scams and pyramid schemes have little chance of recouping their financial losses
According to the treasury, the country’s authorities still need to fulfil 17 tasks in its 22-point plan
The local currency could be in for more volatility as political push-and-pull raises uncertainty
The currency, which is usually a bellwether for other emerging markets, has diverged from global trends – thanks in large part to
the energy crisis
The National Prosecuting Authority is ready to act on state capture crimes but whether it has the ability to do so has been questioned
In his weekly newsletter, the president argues that he welcomes the intensified monitoring by FATF
The top priority must be to take swift action to get off the greylist, restore SA’s reputation and regain the global community’s trust, party says
Financial Action Task Force noted the country made ‘a high-level political commitment’ to work with the watchdog to tackle money laundering
The country shouldn’t be facing this threat but it could bring urgency to bringing in reforms to stop corruption
The Gupta era exposed the flaws in the country’s anti-money laundering framework and now the government is dealing with the consequences