The FIC is making life difficult for criminals
Cracking down on money laundering leads to the confiscation of the proceeds…
FIC takes a bigger stick to lawyers and estate agents over grey list
These are the two sectors holding up SA’s exit from the grey…
Joburg man’s terror financing case using crypto is a test for the FIC
Due to be heard next week, the case is an opportunity to…
R7.8m penalty stands as law firm loses FIC appeal, heads to court
The Financial Intelligence Centre (FIC) appeal board dismissed an appeal lodged by…
FIC lays bare money launderers, fraudsters’ flow of cash into SA
From stolen public funds from neighbouring countries to laundering money through car…
