Minister Lamola emphasises SA’s lead in combating money laundering
Lamola emphasises staying ahead of criminals in the battle against money laundering.
Fourteen suspects arrested for money laundering
Fourteen suspects have been arrested on fraud, theft, and money laundering about R40 million
Brazil’s top court sentences ex-President Collor to prison for corruption
Brazil’s supreme court voted on Wednesday to sentence former President Fernando Collor de Mello to 8
Zimbabwe Reserve Bank faces sanctions over money laundering accusations
The Reserve Bank of Zimbabwe is facing sanctions following allegations that it is being used for
Two people arrested for fraud in the Western Cape
Two people have been arrested on fraud charges in Cape Town. Police say a 43-year-old woman and
British crime agency arrests ‘wealthy Russian’ over money laundering
Britain’s National Crime Agency (NCA) said on Saturday it had arrested a “wealthy
DR Congo to be placed on financial crime watchdog list
The Financial Action Task Force plans to put Democratic Republic of Congo on a list of countries
Reserve Bank cautions of implications of SA possibly being grey listed
Reserve Bank Governor Lesetja Kganyago has cautioned that the threat of the country possibly being
Saica pledges support for proposed amendments to Fica
The South African Institute of Chartered Accountants (Saica) says it supports the proposed
SA likely to be added to global money laundering, terrorist funding ‘greylist’
South Africa is likely to be added to a global money laundering and terrorist funding ‘greylist’
Interpol arrests suspect for swindling US citizens millions of dollars
Interpol South Africa has arrested James Junior Aliyu (28) who is believed to be part of a
Car dealership Director linked to Nafiz Modack arrested on charges of corruption
Car dealership Director, Mogamad Adiel Mukudam, who is linked to alleged underworld figure Nafiz
Kabila taking legal action against a newspaper over money laundering syndicate allegations
The Democratic Republic of Congo’s (DRC) former President, Joseph Kabila, is taking legal action
Gupta-owned company co-director to appear in court over Nulane Investment fraud case
Gupta-owned company Islandsite Investments co-director Ronica Ragavan is expected to appear in the
Three suspects to appear in court over VBS Mutual Bank corruption, money laundering charges
Three suspects are expected to appear in the Pretoria Specialised Commercial Crimes Court on
US judge dismisses most money laundering charges against Maduro ally Saab
A US judge in Florida on Monday dismissed money laundering counts against Alex Saab, an ally of
Zuma, Thales case back in court
The corruption case against former President Jacob Zuma and French arms company Thales is back in
Hawks give parliament overview of corruption-related investigations
The head of the Hawks, Godfrey Lebeya, has given parliament an overview of corruption-related
Former President Zuma pleads not guilty as corruption trial begins in Pietermaritzburg Court
It’s been 15 years since allegations of corruption first surfaced against former President Jacob
Zuma, Thales corruption court case postponed to May 26
The fraud and corruption trial of former President Jacob Zuma and French arms company, Thales, has