Tag: Money laundering

The Reserve Bank of Zimbabwe is facing sanctions following allegations that it is being used for money laundering and illicit ...

Two people have been arrested on fraud charges in Cape Town. Police say a 43-year-old woman and 37-year-old man were ...

Britain's National Crime Agency (NCA) said on Saturday it had arrested a "wealthy Russian businessman" on suspicion of money laundering ...

The Financial Action Task Force plans to put Democratic Republic of Congo on a list of countries subject to increased ...

Reserve Bank Governor Lesetja Kganyago has cautioned that the threat of the country possibly being grey listed, should be taken ...

The South African Institute of Chartered Accountants (Saica) says it supports the proposed amendments to the Financial Intelligence Centre Act ...

South Africa is likely to be added to a global money laundering and terrorist funding 'greylist' which could jeopardise the ...

Interpol South Africa has arrested James Junior Aliyu (28) who is believed to be part of a cyber-crime ring involved ...

Car dealership Director, Mogamad Adiel Mukudam, who is linked to alleged underworld figure Nafiz Modack, has been arrested on charges ...

The Democratic Republic of Congo's (DRC) former President, Joseph Kabila, is taking legal action against a Nambian newspaper after it ...

Gupta-owned company Islandsite Investments co-director Ronica Ragavan is expected to appear in the Bloemfontein Regional Court on Monday in connection ...

Three suspects are expected to appear in the Pretoria Specialised Commercial Crimes Court on Wednesday on charges of corruption and ...

A US judge in Florida on Monday dismissed money laundering counts against Alex Saab, an ally of Venezuelan President Nicolas ...

The corruption case against former President Jacob Zuma and French arms company Thales is back in the Pietermaritzburg High Court ...

The head of the Hawks, Godfrey Lebeya, has given parliament an overview of corruption-related investigations being conducted by the unit.

It's been 15 years since allegations of corruption first surfaced against former President Jacob Zuma. Now his trial finally started ...

The fraud and corruption trial of former President Jacob Zuma and French arms company, Thales, has been adjourned to May ...

"I am feeling like a fish in the river, it means I am well," ANC Secretary-General Ace Magashule said, as ...

The High Court in Pietermaritzburg has dismissed with costs the application of French arms company Thales' challenge of Racketeering and ...

The High Court in Pietermaritzburg is today expected to hand down judgment in the application of French arms company Thales, ...