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THE LAUNDRY, Part Two: The front, the accountant and th...

South Africa has emerged as a hub for alleged regional money laundering operations of staggering proportions. Armies of fly-by-night front companies obscure the networks, but missteps seem to have exposed some key Johannesburg ‘service providers’, including one prominent attorney known for his. ....

South Africa , United Arab Emirates , Hong Kong , Rens Kontant , Salman Amla , Mohammad Sohail Jiwani , Baker Aulion , Baker Rudland , Saleem Ebrahim , Marc Batchelor , Micheline Urquhart , Andries Greyvensteyn , Ebrahim Adamjee , Safura Araf , Simon Rudland , Babitha Sewram , Faizul Shah , Vernaline Urquhart , Howard Baker , Mercantile Bank , Rudland Gold Leaf Tobacco Corporation , Sa Reserve Bank , Johannesburg High Court , Habib Overseas Bank Fordsburg , Habib Overseas Bank , Property Commission ,

THE LAUNDRY, Part One: How shape-shifting 'money launde...

Over the past decade, Johannesburg banks have been fair game for a group of alleged money launderers tied to luminaries in the gold and tobacco sectors. The cash flow was enough to transform a small bank’s balance sheet overnight, yet no one raised the alarm. We ask why it was so easy and where. ....

Habib Bank , Abuz Aby , United Arab Emirates , Hong Kong , North Carolina , United States , South Africa , Howard Baker Aulion , Howard Jon Baker , Mohammad Sohail Jiwani , Andries Greyvensteyn , Ebrahim Adamjee , Simon Rudland , Henk Engelbrecht , Asiff Goolam , Mohamed Khan , Howard Baker , Sasfin Bank , Hong Kong Joint Star , African Revenue Service Sars , Putzmeister Group , Allway China , Sa Reserve Bank Sarb , Trading Group , Putzmeister Africa Holdings , Johannesburg High Court ,