Mail & Guardian
Mail & Guardian

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latest news & developments
The Special Investigating Unit traced financial gains of more than R181 million linked to beneficiaries of fraudulent visa applications that were supported by fake documentation
BANXSO CLIENT FUND TRANSFER

Financial watchdog warns investors: Banxso is not ‘in the clear’

The Financial Sector Conduct Authority has said the online trading platform’s licence remains withdrawn despite a recent court ruling

  • Lyse Comins
4 min read