Financial Intelligence Centre (FIC)
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South Africa News
Couple convicted for R10 million Covid-19 Ters fraud
A Gauteng-based couple has been convicted of defrauding the Unemployment Insurance Fund (UIF) Covid-19 Temporary Employer-Employee Relief Scheme (Covid-19 Ters)…
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South Africa News
South Africa exposed to foreign terrorist financing risks – report reveals
The main domestic money-laundering crime threats are consistently understood by the key authorities in South Africa, but the understanding of…
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South Africa News
New FIC & SAPS agreement set to speed up police investigations
It is expected that the MOU will ensure effective and efficient collaboration and the timeous exchange of information. A new…
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