Is South Africa winning the anti-money laundering war? The Financial Intelligence Centre (FIC) would like us to trust that this is the case. In its latest annual report, released at the end of September, the state-owned body declared that it had recovered more than R5.8-billion in criminal proceeds in the last financial year alone, partly Read more >
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CORRUPTION NEWS
Image: Wikimedia Commons, used under a CC BY-SA 3.0 license First published on BusinessTech The Department of Trade and Industry and Competition has gazetted its intention to submit the Companies First and Second Amendment Bills to Parliament in August 2023. The two bills aim to shift the dial significantly on red tape and inequality in Read more >
CORRUPTION NEWS
Imagine a time when South Africa has been lifted out of greylisting, no longer under the scrutiny of international watchdog the Financial Action Task Force (FATF); the Guptas are in custody or facing trial for their alleged part in state capture; all necessary processes are being followed to the tee to ensure justice; and the Read more >