Olwethu Majola
latest news & developments
What the Fica? South Africa’s possible greylisting in black and white
South Africa’s banks and the treasury must address legal loopholes and weaknesses by October or face greylisting by global money laundering watchdog
Nedbank features negatively in state capture report; Standard Bank defends itself
So far, one of South Africa’s ‘big four’ banks faces a serious allegation levelled in the Zondo report — and more revelations may follow