Lamola: Those arrested for riots, looting could face terrorism charges
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Instigators of last week s unrest could face terrorism charges — NPA
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How SA s business community is helping to combat financial crime The Financial Intelligence Centre Act, 2001, sets out SA’s regulatory framework to combat money laundering and terrorist financing 05 February 2021 - 16:33 Sponsored The Financial Intelligence Centre Act, 2001, sets out the country’s regulatory framework to combat money laundering and terrorist financing. Image: Supplied/Financial Intelligence Centre
A business community that fully understands financial crime, including money laundering and terrorist financing, is better equipped to respond to these threats and mitigate the risks of criminal abuse.
SA businesses and the country s financial system are safeguarded by the Financial Intelligence Centre (FIC) Act, 2001, which sets out SA’s regulatory framework to combat money laundering and terrorist financing. The act works in conjunction with the Prevention of Organised Crime Act, 1998, and the Protection of Constitutional De
PREMIUM! The Thulsie twins at the Johannesburg High Court, 27 January 2021. They are facing charges of terrorism and have been in custody since they were arrested in July 2016. Picture: Neil McCartney
The terror-accused Thulsie twins have launched an 11th-hour bid to have their case thrown out of court. On Wednesday – on the day their long-anticipated trial was scheduled to finally start in the High Court in Johannesburg – the Thulsies brought an application to have their case struck from the roll on a technicality. Their legal team argues the twins should in fact be on trial in the regional court – where they first appeared after they were arrested in 2016 – and that the transfer of their case to the high court was “irregular”. The state, however, maintains the.