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…
Top 10 stories of the day: Lesufi says sorry for death of Chesnay Keppler | Hawks arrest terror financing suspect | Zim fugitive captured in mountain hideout
Here’s your daily news update: An easy-to-read selection of our top stories.…
Hawks arrest Joburg terror financing suspect
His arrest comes after a comprehensive investigation that began in May 2018…
Imtiaz Sooliman slams reports Gift of the Givers financing terrorism
A Jewish human rights lawyer alleged that Gift of the Givers, donates…
Small business owners turn to pawnbrokers for financing
Atlas Finance says many entrepreneurs struggle to meet the criteria set by…
1.9 million people qualify for car financing but do not use it
According to Naamsa, year-to-date new passenger vehicle sales in June was down…
Gayton McKenzie wants government to stop financing superfan trips
Minister Gayton McKenzie has made the decision to stop superfan payments. The…
Warning over terror financing in South Africa – BusinessTech
A recent risk assessment by the Financial Intelligence Centre (FIC) shows that…
‘Financing a project does not provide editorial control’, ActionSA
Jonathan Ball Publishers, the publisher of ActionSA leader Herman Mashaba’s “unauthorised” biography,…
SA must fix holes in terrorism financing
The main implication of being greylisted by the Financial Action Task Force…
