Mail & Guardian
Mail & Guardian
financial crimelatest news & developments
The country’s financial systems, especially international transfers, must be fit for purpose in the digital age. Photo: File
FATF

Greylisting isn’t the only test of South Africa’s financial system

With a review imminent, the country faces more than the risk of remaining greylisted. Outdated, costly global money transfers are undermining competitiveness, increasing trade…

  • Harry Scherzer
5 min read
Financial Sector Conduct Authority logo
COENRAAD BOTHA

FSCA imposes fines of almost R1 billion on dodgy operators

The financial sector regulator is clamping down on service providers that are not compliant with anti-money laundering and counter-terrorism financing regulations

  • Lyse Comins
5 min read
Michael Haldane has been implicated in the police investigation into the failed R2.8 billion scheme. (Hawks)
BHI TRUST PONZI SCHEME

BHI Trust Ponzi scheme: Hawks swoop on alleged kingpins

Michael Haldane and Sona Pillay have been implicated in the police investigation into the failed R2.8 billion scheme This content is restricted to registered users and…

  • Lyse Comins
1 min read