Image: Interpol International police organisation Interpol’s Financial Crime and Anti-Corruption Centre recently ran a global awareness campaign which highlighted the extensive use of money mules in facilitating the laundering and movement of criminal proceeds. A mule or courier is a person who smuggles contraband to another area or across a border for a criminal organisation Read more >
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CORRUPTION NEWS
The Covid-19 social relief of distress (SRD) grant amounting to R350 has been rolled out as an important mechanism to address immediate hunger and impoverishment which has worsened under the lockdown. This new grant was promised to all unemployed South Africans without income between the ages of 18 and 59 years. While the speed of Read more >