financial crimelatest news & developments
The country’s financial systems, especially international transfers, must be fit for purpose in the digital age. Photo: File

Greylisting isn’t the only test of South Africa’s financial system

With a review imminent, the country faces more than the risk of remaining greylisted. Outdated, costly global money transfers are undermining competitiveness, increasing trade risks and deterring investment

5 min read
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FSCA imposes fines of almost R1 billion on dodgy operators

The financial sector regulator is clamping down on service providers that are not compliant with anti-money laundering and counter-terrorism financing regulations

5 min read
Michael Haldane has been implicated in the police investigation into the failed R2.8 billion scheme. (Hawks)

BHI Trust Ponzi scheme: Hawks swoop on alleged kingpins

Michael Haldane and Sona Pillay have been implicated in the police investigation into the failed R2.8 billion scheme This content is restricted to registered users and subscribers. Get Your Free Account The Mail & Guardian is committed to providing all our readers with the best possible experience. Please register your free account now. Your registration is your first step to becoming an M&G community member. Register Registration enables: – M&G newsletters access – notifications – the best possible experience Already registered? Login here Want to subscribe and get even more benefits? Explore our subscription offers

  • Eyaaz
1 min read