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Economy, porous border make SA a hub for human trafficking – new study reports

Economy, porous border make SA a hub for human trafficking – new study reports
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

Cape townWestern capeSouth africaSouth africanPhilip frankelSimphiwe mbokaziPemmy majodinaFinancial intelligence centreMoney laundering integrated task force samlitHuman sciences research councilProf philip frankelHuman traffickingProf frankelLong walkPost mandela south africaCape argus

Financial intelligence key to addressing modern slavery

The finance sector must improve its capacities to identify, monitor, and report suspicious transactions.

South africaCape townWestern capeSouth africanUn sustainable development goalsMoney laundering integrated task force samlitDevelopment goalsConvening africaUnited nations university centrePolicy researchFinance against slaveryDaily maverickPrivate partnerships

Financial Intelligence Centre recovers R5bn in criminal assets

Facebook may not be the original social media platform but it has stood the test of time - until recently.

South africaSouth africanEnoch godongwanaXolisile khanyileInternational monetary fundFinancial action taskFusion centreMoney laundering groupMoney laundering integrated task force samlitAfrican revenue serviceNational interdepartmental committeeBanking association south africaFinancial sector conduct authorityFinancial intelligence centreAfrican banking risk information centreNational prosecuting authority investigative directorate

Anti-money laundering task force reports successes

But the figures show there are still a lot of crooks out there.

South africaSouth africanPieter albertsXolisile khanyileBank prudential authorityFusion centreFinancial intelligence centreMoney laundering integrated task force samlitMoney laundering integrated task forceAdvocate xolisile khanyileReserve bankPrudential authority

Financial intelligence collaborations sees R5bn in criminal assets recovered over past year

Financial intelligence collaborations sees R5bn in criminal assets recovered over past year
iol.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from iol.co.za Daily Mail and Mail on Sunday newspapers.

Cape townWestern capeSouth africaEnoch godongwanaXolisile khanyilePrudential authorityFinancial sector conduct authoritySa revenue serviceFusion centreSa reserve bankFinancial intelligence centreMoney laundering integrated task force samlitFinance minister enoch godongwanaMoney laundering integrated task forceAsset forfeiture unitPriority crime investigation