Financial Crime
latest news & developments
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 Outdated, costly global money transfers are undermining competitiveness, increasing trade…
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
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…