Steinheist dives deep into Markus Jooste’s billion-rand fraud and its shocking aftermath

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

The disgraced former chief executive allegedly shot himself on a Hermanus beach in the Western Cape just a day after he was slapped with a R475 million fine

But European executive Dirk Schreiber has entered into a leniency agreement, avoiding a financial penalty 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