Money laundering | Bizcommunity

Money laundering | Bizcommunity

News

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 3 days

The future of Web3 in Kenya hinges on intelligent compliance

Fintech

The future of Web3 in Kenya hinges on intelligent compliance

Tom Schoon, Issued by Tishala Communications 22 Aug 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

Africa’s mobile payment boom demands robust security to safeguard growth

Cybersecurity

Africa’s mobile payment boom demands robust security to safeguard growth

Jarryd Jensen, Issued by Tishala Communications 27 Mar 2025

Trust without borders: Setting standards for global interoperability with digital identities

Technology

Trust without borders: Setting standards for global interoperability with digital identities

Issued by Perfect Word 25 Mar 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

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

Sameer Kumandan, MD of SearchWorks

Corporate & Commercial Law

Are you flouting Fica? Sarb cracks down on non-compliance

Sameer Kumandan 4 Dec 2024

The upcoming debate on confidentiality and beneficial ownership

Accounting & Auditing

The upcoming debate on confidentiality and beneficial ownership

Issued by SAICA 28 Oct 2024

Image source: Joel Muniz –

NGO, NPO & Social Enterprise

Final warning: NPOs that don't comply with regulations will be deregistered

25 Oct 2024

Tigran Gambaryan, an executive of Binance, the world's largest cryptocurrency exchange, sits as he waits to face prosecution for tax evasion and money laundering at the federal high court in Abuja, Nigeria, 4 April 2024. Reuters/ Abraham Achirga/File Photo

Corporate & Commercial Law

Nigerian court orders release of Binance executive after charges dropped

Camillus Eboh 24 Oct 2024

Using intelligence, forensics and prosecution against illegal mining activities

Mining

Using intelligence, forensics and prosecution against illegal mining activities

Issued by Pinpoint Stewards 15 Oct 2024

Source: Reuters.

Financial Services

Binance executive denied bail in Nigeria money laundering case

MacDonald Dzirutwe 14 Oct 2024

Image source: Sergii Gnatiuk –

Criminal Law

NPA declines to prosecute in Phala Phala case

11 Oct 2024

Source: © VOA News Meta will ban RT, Rossiya Segodnya and other Russian state media networks from its platforms including Facebook, Instagram, WhatsApp and Threads

Media Freedom

Meta bans Russia state media across all platforms as “covert influence” operations threaten US election

Danette Breitenbach 17 Sep 2024

Source: The South African Reserve Bank.

Banking

Say goodbye to old EFTs: SA's banking system braces for change

Katja Hamilton 6 Sep 2024

Slowly the State Capture prosecution is moving forward.

Construction & Engineering

High Court orders liquidation of Indiwize Construction

Lindsey Schutters 15 Aug 2024

Image source: Rabia Elif Aksoy from

Corporate & Commercial Law

What every business needs to know about beneficial ownership registries

Sihle Bulose and Sibusiso Pholwane 31 Jul 2024

The digitisation of payments in South African agribusiness

Agriculture

The digitisation of payments in South African agribusiness

Karl Blom, Lerato Niklaas, Kenan Petersen and David Donkor 23 Jul 2024

Media

Tunisian judge imposes media ban on a candidate for presidential election

Tarek Amara 16 Jul 2024

Image source: Kindel Media from

Criminal Law

Ex-VBS Bank chair pleads guilty, gets 15 years

11 Jul 2024

Finance

South Africa faces ‘perfect storm’ of financial crime, ready to ‘fight back’

5 Jul 2024

Mbali Hlophe was appointed Gauteng MEC of the social development and agriculture departments in October 2022. Photo from the Gauteng government (fair use).

Advertising

Gauteng government buys newspaper space to praise MEC

Daniel Steyn, Joseph Bracken and Raymond Joseph 25 Jun 2024

Property

Upholding integrity: Anti-money laundering compliance imperatives in real estate

25 Jun 2024

Source: Supplied. Sameer Kumandan, managing director of SearchWorks.

Property

Avoid Fica sanctions as a property practitioner

19 Jun 2024

Source: Supplied.

Markets & Investment

Understanding cross-border investments: A guide for South Africans

7 Jun 2024