Financial Intelligence Centre
- South Africa News
Financial analyst to wrap up testimony in Bongani Bongo corruption trial
Helgart Linde, a senior financial analyst at the Financial Intelligence Centre, is expected to finalise his testimony in the fraud…
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Shamila Batohi on efforts to avoid Greylisting
It’s touch and go for South Africa to avoid being greylisted, according to National Director of Public Prosecutions Shamila Batohi.…
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State capture reports lay bare extensive money laundering networks in South Africa
The state capture commission has found that widespread sophisticated money laundering networks are operating in the country. It said in…
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Almost R120 million stolen from ATMs during unrest
A staggering R120-million was stolen from ATMs during last month’s riots. The South African Banking Risk Information Centre (SABRIC) says…
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No evidence of money laundering in CR17 fundraising campaign: FIC
The Financial Intelligence Centre (FIC) did not find any evidence of money laundering in the bank accounts linked to President…
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