Financial crime governance should be happening in the boardroom and the legal and financial fallout from the lack of enforcement is becoming increasingly serious
The project was meant to supply dignity packs to girls and women at no-fee schools and colleges
Parliament will this month hold hearings against Economic Freedom Fighters accused of disruptive behaviour during President Cyril Ramaphosa’s budget vote speech last year
Religion is often the business plan of fraudsters who lie effortlessly to their congregants
Auditors general and anti-corruption agencies from 14 countries met to establish ways to stop corruption and illicit financial flows
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
Hawks head Godfrey Lebeya also announced new appointments to boost the directorate’s capacity, including Lieutenant General Siphesihle Nkosi, who becomes its deputy head
If the government is seen to be making serious efforts to comply with anti-money laundering requirements, the country’s greylisting might not last long
The Gupta era exposed the flaws in the country’s anti-money laundering framework and now the government is dealing with the consequences
Ismail Momoniat is hoping to take ‘a massive step forward’ in fortifying the country’s money laundering controls by passing two bills before next February
South Africa’s banks and the treasury must address legal loopholes and weaknesses by October or face greylisting by global money laundering watchdog
EFF tries to disrupt president’s speech to Parliament by bringing up deluge of points of order
Former Transnet chief executive Siyabonga Gama and four others have been arrested on charges of fraud, corruption and money laundering.
Support is growing in the European Parliament against Swiss banks’ role in money laundering
The Zondo commission’s second report deals with the capture of Transnet through the ‘Gupta racketeering enterprise’
Former Free State premier asks the court to declare that the state’s case against him contains no evidence that would lead to a successful conviction
Eastern Cape Premier Mabuyane has suggested that ANC secretary general Ace Magashule is behind the fraud and corruption inquiry
The speaker of City of Cape Town says no sanctions are considered against City’s ward councillor, as yet
Nora Grose is being investigated for alleged fraud and money laundering despite the Hawks incorrectly implicating her in a joint investigation
Nora Grose is accused of using R170 000 intended for a food relief project in Cape Town for personal gain
Counsel for the Economic Freedom Fighters are seeking to force the disclosure of records showing who bankrolled the CR17 campaign
The women, who worked for a firm handling the tile and bathroom retailer’s debtors, created 916 fictitious invoices
The National Prosecuting Authority believes it has ‘a very strong case’ and wants to begin the VBS Mutual Bank trial
An old-age grant recipient was allegedly paid just R5 000 a month to be a director of one of the Chetty-owned companies
The family-run syndicate behind the alleged scam may have looted even more — as much as R1-billion
More salvos are fired in the ANC over Zuma’s refusal to testify at the Zondo commission, as ruled by the ConCourt
Ace Magashule’s anxiety has to do with the array of arrests of high-profile people facing fraud and corruption charges
The regulations aim to prevent money laundering and financing terror organisations, but implementing them is proving to be difficult
The Public Protector was derided by the Pretoria High Court for refusing to consider facts logically and for a material error of law
The case between the president and Busisiwe Mkhwebane has also drawn in the national director of public prosecutions and the Financial Intelligence Centre
State argues that it is important for the law to treat important public officials the same as everybody else