Financial Intelligence Centre

South Africa News

Nelly Ndlovu12/07/2023
Financial analyst to wrap up testimony in Bongani Bongo corruption trial
South Africa News

Omie Chester09/02/2023
Shamila Batohi on efforts to avoid Greylisting
South Africa News

Omie Chester23/06/2022
State capture reports lay bare extensive money laundering networks in South Africa
South Africa News

Omie Chester18/08/2021
Almost R120 million stolen from ATMs during unrest
South Africa News

Nelly Ndlovu28/09/2019
No evidence of money laundering in CR17 fundraising campaign: FIC