Financial Crimes
latest news & developments
DA: Greylisting is indictment on government’s inability to combat financial crimes
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
Despite progress, South Africa’s greylisting is in black and white
Financial Action Task Force noted the country made ‘a high-level political commitment’ to work with the watchdog to tackle money laundering
Tongaat claims R450-million from former executives
The group also wants to recoup $9-million in fake sugar sales in Zimbabwe
Russia to detail new charges against jailed tycoon
Prosecutors on Tuesday were to present new charges against Russia’s former richest man Mikhail Khodorkovsky.