Latest articles on Money Laundering

Why crooks are shivering in their boots

Ace Magashule’s anxiety has to do with the array of arrests of high-profile people facing fraud and corruption charges

Controls on remittances risk driving financial flows to Somalia underground

The regulations aim to prevent money laundering and financing terror organisations, but implementing them is proving to be difficult

Mkhwebane’s CR17 report is ‘confused, inexplicable, irrational’

The Public Protector was derided by the Pretoria High Court for refusing to consider facts logically and for a material error of law

Court to hear argument on public protector’s CR17 report

The case between the president and Busisiwe Mkhwebane has also drawn in the national director of public prosecutions and the Financial Intelligence Centre

A stay of prosecution for Zuma would threaten the rule of law — state

State argues that it is important for the law to treat important public officials the same as everybody else

Former Mozambican finance minister avoids US extradition

Manuel Chang will be tried at home, but the American embassy is not happy

Icasa boss sentenced to 20 years in prison for fraud, money laundering

Rubben Mohlaloga was sentenced on Thursday at the Pretoria Specialised Commercial Crimes Court.

Bosasa scandals shakes up state capture saga

Agrizzi’s revelations of alleged fraud and corruption at Bosasa have introduced the extent of monopoly capital’s influence over the state

Pakistan’s ‘penniless billionaires’ expose money laundering frenzy

Bank accounts in poor residents' names are flooded with cash, then suddenly emptied in a laundering scheme

D-day for prosecutions team to decide if NPA should go after Zuma

NPA boss Shaun Abrahams will receive recommendations on whether or not Jacob Zuma should be prosecuted for corruption charges

Murder trail leads to Botswana

Chilling emails suggest Vusi Mhlanzi was on the cusp of exposing top officials before he was killed

Trump ex-campaign manager Manafort indicted on conspiracy, money-laundering charges

"Manafort and Gates generated tens of millions of dollars in income as a result of their Ukraine work," the indictment states.

Tax evasion and dirty money are draining Africa

Tax fraud combined with dirty money from trafficking and terrorism – are seriously weakening the economic health of African states.

President Zuma signs FICA bill into law

The 2001 Act and other related Acts aim to combat money laundering and the financing of terrorism.

State Capture – The Guptas and the R250 million “kickback laundry”

Huge sums are washing through the bank accounts of obscure companies, and all fingers point to Gupta associates and state tenders

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The living nightmare of environmental activists who protest mine expansion

Last week Fikile Ntshangase was gunned down as activists fight mining company Tendele’s expansions. Community members tell the M&G about the ‘kill lists’ and the dread they live with every day

Durban city manager says NPA erred in his bail conditions

The corruption-fraught metro is coming to grips with having a municipal manager who is on bail for graft, yet has returned to work

SA justice delays extradition of paedophile to UK

Efforts to bring Lee Nigel Tucker to justice have spanned 16 years and his alleged victims have waited for 30 years

Press Releases

Itec serves up high-tech integrated surveillance system for family food company

The system includes facial recognition software and a thermal screening solution that will provide instant temperature screening of all employees

Transport Month

An infrastructure-led recovery will help to stimulate demand in the South African economy, which is vital post the Covid-19 pandemic

Limpopo’s Economic Recovery Plan to fight Covid-19 impact

Billions have been set aside to help farmers and industries get back on their feet as part of the Limpopo Socio-Economic Recovery Plan

Disrupt the corrupt

Whistle-blowers should be seen as real heroes in the fight against corruption and we need a change in culture for this to happen

Corporates: A force for good for a sustainable future

In order to see people and nature thrive what is required is a strong focus on partnerships – we cannot act alone anymore

Combatting wildlife crime in Southern Africa activity annual programme statement (APS) No. 04

Concept papers are sought for implementating activities, for a multi-faceted programme that aims to reduce poaching and illegal trade in wildlife

The financial decisions made during your life journey, and their impact on your retirement outcome

The longer you save towards retirement the larger your retirement savings are expected to be due to the effect of compounding interest

In conversation with SA Reserve Bank Governer, Lesetja Kganyago

'Make interest rates zero and inflation goes up and then people save less – we need savings to fund investment in this country'

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