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financial crimeslatest news & developments
DA supporters march to Luthuli House to protest against the energy crisis South Africa is currently facing. (Photo by Ihsaan Haffejee/Anadolu Agency via Getty Images)
EASTERN AND SOUTHERN AFRICA ANTI MONEY LAUNDERING GROUP

DA: Greylisting is indictment on government’s inability to combat financial crimes

The top priority must be to take swift action to get off the greylist, restore SA’s reputation and regain the global community’s trust, party says

  • Lizeka Tandwa
3 min read
The country’s financial systems, especially international transfers, must be fit for purpose in the digital age. Photo: File
2023 BUDGET

Despite progress, South Africa’s greylisting is in black and white

Financial Action Task Force noted the country made ‘a high-level political commitment’ to work with the watchdog to tackle money laundering

  • Sarah Smit
4 min read
The entire sugar eco-system and stakeholders require certainty and a sustainable solution before the insolvency court sits to hear the BRP’s application for provisional liquidation of THL . (Delwyn Verasamy/M&G)
AUDIT

Tongaat claims R450-million from former executives

The group also wants to recoup $9-million in fake sugar sales in Zimbabwe

  • Paddy Harper
5 min read
FINANCIAL CRIMES

Russia to detail new charges against jailed tycoon

Prosecutors on Tuesday were to present new charges against Russia’s former richest man Mikhail Khodorkovsky.

  • Olga Rotenberg
3 min read