Financial intelligence center act
State capture reports lay bare extensive money laundering networks in SA
The final reports have recommended that banks' compliance with the FIC Act must be reviewed urgently.
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JUDITH FEBRUARY: South Africa faces a crisis of corruption
When it seems that virtually every tender awarded during the time of a health emergency is tainted with corruption, it also says something about the soul of our country, writes Judith February.
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Man in court for stolen hotel Euros
SARS will not comment on what transpired during a meeting with Jordanian banker Dr Farid Alshabbar.
