Agrizzi’s revelations of alleged fraud and corruption at Bosasa have introduced the extent of monopoly capital’s influence over the state
Bank accounts in poor residents’ names are flooded with cash, then suddenly emptied in a laundering scheme
Pakistan’s Supreme Court has found that at least -million had passed through ‘thousands of false accounts’
NPA boss Shaun Abrahams will receive recommendations on whether or not Jacob Zuma should be prosecuted for corruption charges
Chilling emails suggest Vusi Mhlanzi was on the cusp of exposing top officials before he was killed
"Manafort and Gates generated tens of millions of dollars in income as a result of their Ukraine work," the indictment states.
Tax fraud combined with dirty money from trafficking and terrorism – are seriously weakening the economic health of African states.
The 2001 Act and other related Acts aim to combat money laundering and the financing of terrorism.
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Huge sums are washing through the bank accounts of obscure companies, and all fingers point to Gupta associates and state tenders
Former Eskom managing director Dawid Malherbe was found guilty on Friday, with at least R10-million recouped by the asset forfeiture unit thus far.
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Ex-president Joyce Banda has distanced herself from claims Rajan Mahtani used her to buy his way back into business.
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Over decade after being arrested on 3 160 charges, businessman Gary Porritt and his assistant Susan Bennett may finally stand trail.
The UK’s Standard Bank has been fined $12.6-million by the Financial Conduct Authority for failing to implement adequate anti-laundering controls.
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Former ANC Youth League leader Julius Malema is expected to appear in the high court in Pretoria this week on charges of contempt of court.
A Limpopo farm said to be owned by fraud-accused Julius Malema has been seized by the Asset Forfeiture Unit, says the National Prosecuting Authority.
US prosecutors probing whether HSBC was involved in laundering money for Mexican drug cartels and moving cash for Saudi banks tied to terrorists.
The FBI has arrested 10 alleged Russian spies and broken up a "long-term, deep cover" network of agents across America’s east coast.
Lalit Modi, the commissioner of the Indian Premier League, could be ousted within days in a fog of conflicting allegations and denials.
Court documents released on Friday show that Bernard Madoff and his wife Ruth lived a life of high luxury, with assets worth $823-million.
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/ 4 November 2008
The South African Revenue Service was out to destroy his life, super-rich businessman Dave King said on Tuesday.