Laundering | Bizcommunity

Laundering | Bizcommunity

News

More must be done to tackle illicit tobacco trade in SA

Regulatory

More must be done to tackle illicit tobacco trade in SA

27 Mar 2026

Sameer Kumandan, MD of SW360

Talent Acquisition

5 essential safety tips for remotely hiring international employees

Sameer Kumandan 17 Mar 2026

How the lack of enforcement impacts the National Budget

Economy

How the lack of enforcement impacts the National Budget

Issued by SAICA 27 Feb 2026

Finance

South Africa’s costly TFSA oversight: Millions left on the table

23 Feb 2026

Source: Supplied. Andries Maritz, Principal Product Manager: Entersekt.

Banking

How AI in fraud is turning banks' own defenses against them

20 Feb 2026

Image source: Getty Images

Legislation & Regulation

Deadline for comments on anti-money laundering draft bill extended

20 Feb 2026

Regulatory updates and industry news - February 2026

Financial Services

Regulatory updates and industry news - February 2026

Issued by Ambledown 16 Feb 2026

Kruger National Park sees rhino poaching hike despite national drop

Environment & Natural Resources

Kruger National Park sees rhino poaching hike despite national drop

11 Feb 2026

Source: X/Absa.

Banking

New ATM service simplifies cross-border money transfers

2 Jan 2026

Image source: jcomp from

Law Practice

KZN magistrate suspended without pay

Tania Broughton 19 Dec 2025

SA is off the greylist - Now SME compliance gets tougher

SMEs

SA is off the greylist - Now SME compliance gets tougher

Issued by Company Partners 26 Nov 2025

Source: Supplied. John Jack, chief executive officer of Galetti Corporate Real Estate.

Mixed-Use Property

South Africa's exit from FATF grey list: A turning point for eager property investors

26 Nov 2025

Legislative updates and industry news

Financial Services

Legislative updates and industry news

Danica Pretorius, Issued by Ambledown 11 Nov 2025

SA removed from FATF greylist, boosting financial integrity; Saica played a role

Financial Services

SA removed from FATF greylist, boosting financial integrity; Saica played a role

Issued by SAICA 6 Nov 2025

Image source: lightboxx –

Legislation & Regulation

A cross-regional guide to Africa's crypto regulations

Contributors - various African attorneys 4 Nov 2025

November film releases: Myths & Matters of the Heart

Film

November film releases: Myths & Matters of the Heart

Daniel Dercksen 4 Nov 2025

Source: Reuters.

Finance

South Africa, Nigeria exit global financial crime watch list

Colleen Goko, Sfundo Parakozov and Anathi Madubela 27 Oct 2025

Reddit's NYC office hallway. Source: Reddit.

Artificial Intelligence

Reddit accuses Perplexity AI of data theft

23 Oct 2025

Inside SA’s retail security crisis: Protecting your business from cyber threats and fraud

Security

Inside SA’s retail security crisis: Protecting your business from cyber threats and fraud

Chandni Gopal, Aaqilah Nagdee & Precious Maphupha 9 Oct 2025

Future-proof jobs: 15 jobs with strong prospects for the future

HR & Management

Future-proof jobs: 15 jobs with strong prospects for the future

Issued by Pnet 2 Oct 2025

Best Agent CEO warns: Estate agencies face serious FICA compliance risks

Facilities & Property Management

Best Agent CEO warns: Estate agencies face serious FICA compliance risks

Issued by PBPR 26 Sep 2025

The former managing director of a company involved in the multibillion Lesotho Highlands Water Project (LHWP) and his business partner have been charged in the Maseru Magistrates’ Court for fraud and money laundering. Photo: Sechaba Mokhethi / GroundUp

Criminal Law

Pair charged with multi-million rand fraud in Lesotho Highlands Water Project

Sechaba Mokhethi 19 Aug 2025

Law Practice

Fica compliance risks for law firms: 5 red flags

Hawken McEwan 3 Jul 2025

Banking

TymeBank slams identity verification fee surge as 'regressive tax' on South Africans

24 Jun 2025

Source: Supplied. Justin Poiroux, chief technology officer and co-founder of Yellow Card.

Fintech

The future of finance: AI and fintech are changing the playing field

Justin Poiroux 15 May 2025

Juta and Compli-Serve launch CryptoCompliNEWS – a compliance game-changer

Software

Juta and Compli-Serve launch CryptoCompliNEWS – a compliance game-changer

Issued by Juta and Company 2 May 2025

Source: Sameer Kumandan, managing director of SearchWorks360.

Finance

Why microlenders are under the regulatory spotlight

Sameer Kumandan 24 Apr 2025

Mauritius Minister of Finance Renganaden Padayachy arrives for the first day of a European Union- African Union summit at the European Council building in Brussels, Belgium, 17 February 2022. John Thys/Pool via Reuters/File Photo

Criminal Law

Former Mauritius central bank governor charged with fraud, released on bail

Villen Anganan and Hereward Holland 10 Apr 2025

Transforming data into actionable insight for banking and financial services

Banking

Transforming data into actionable insight for banking and financial services

Issued by AfriGIS 3 Apr 2025

Image source: RDNE Stock project from

NGO, NPO & Social Enterprise

No NGOs under investigation for money laundering, terror financing

11 Mar 2025

Source: Supplied. Sameer Kumandan: MD SearchWorks.

Fintech

Crypto clampdown: South Africa's Directive 9 raises the bar for compliance

Sameer Kumandan 14 Mar 2025

Image source: Magda Ehlers from

Environment & Natural Resources

Rhino poaching continues to decrease

7 Mar 2025

Source: Reuters.

Financial Services

Nigeria suing Binance for $81.5bn in economic losses and back tax

Camillus Eboh 20 Feb 2025

Image source: stockbakery –

NGO, NPO & Social Enterprise

Social Development issues notices of non-compliance to NPOs

12 Feb 2025

Jane Andropoulos, Partner, Bowmans

Trends

#BizTrends2025: Expect more corporate corruption crackdowns in 2025

Jane Andropoulos 27 Jan 2025

Property

R1bn housing tender controversy: SAPS raids the office of MMC JP Smith

Katja Hamilton 24 Jan 2025

#BizTrends2025: The fight against corruption in South Africa

Trends

#BizTrends2025: The fight against corruption in South Africa

Michelle Rawlinson and Melissa Steele 21 Jan 2025

Image source: Marina Putilova –

Corporate & Commercial Law

Amendments to Companies Act now in effect - what you need to know

Cathy Truter, Martin Hopkins, and Ntokozo Nzima 15 Jan 2025

Feryal Domingo, acting executive director, Inyathelo

Trends

#BizTrends2025: New challenges, new opportunities for nonprofits

Feryal Domingo 13 Jan 2025

Source: The Mauritius Chamber of Commerce and Industry.

Banking

Mauritius arrests ex-governor of central bank, local media report

Villen Anganan 3 Jan 2025

Source: Sasfin.

Banking

After 36 years, Sasfin exits JSE

2 Jan 2025

Source: LinkedIn.

Banking

Capitec's R56m brush with Sarb

Katja Hamilton 27 Dec 2024

SA invites public feedback on new anti-money laundering bill

Legislation & Regulation

SA invites public feedback on new anti-money laundering bill

24 Dec 2024

Image source: HONGQI ZHANG –

Corporate & Commercial Law

Combatting construction mafia - part 2: How to get ahead of the game

Lionel van Tonder, Inge Swanepoel, Martin Versfeld, and Tyron Theessen 30 Dec 2024

Image source: Alena Koval from

ESG & Sustainability

Unmasking greenwashing: Are your investments truly sustainable?

Rudesh Patel 20 Dec 2024

Source: © 123rf has published more on sasfin Bank, which has, it says, "this year seemingly declared defeat after a series of scandalous revelations about the deep rot in its foreign exchange business"

Banking

Sasfin: Defeated after the scandal on the rot in its foreign exchange business

20 Dec 2024

Image source: sondem –

Corporate & Commercial Law

Combatting construction mafia - part 1: Threats, lies and red tape

Lionel van Tonder, Inge Swanepoel, Martin Versfeld, and Tyron Theessen 23 Dec 2024