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Kenya

Results for money-laundering

News

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Finance
A steep climb ahead as South Africa races to delist from FATF greylisting

Rufaro Nyakatawa and Milton Osborn 1 day

Image: Supplied
Legal
What businesses want: Improved regulation that spurs investment

11 Apr 2024

Source: KPMG.
Finance
KPMG scandal: Moema won't stand alone in facing prosecution

8 Apr 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
Legal
Detained Binance executive in court on Nigerian tax, money laundering charges

Camillus Eboh 4 Apr 2024

Navigating FICA compliance for the SA retail industry
Retail
Navigating FICA compliance for the SA retail industry

4 Apr 2024

Source:
Finance
Study reveals annual cost of financial crime compliance totals $85bn in EMEA

5 Apr 2024

Surging cryptocurrency prices have brought more scrutiny to the local crypto market. Source: DS Stories/Pexels
ICT
FCSA crypto licensing cause for cautious optimism and concerns

Lindsey Schutters 20 Mar 2024

Crypto takes one step closer to regulation in South Africa. Source: Coinahko/Unsplash
ICT
South Africa takes lead in crypto regulation, approving 59 licenses

Lindsey Schutters 14 Mar 2024

Location intelligence is the secret weapon of data-driven banking
Finance
Location intelligence is the secret weapon of data-driven banking

Issued by AfriGIS 13 Mar 2024

Source:
Finance
South Africa's battle against greylisting: a year on

Hawken McEwan 4 Mar 2024

Source:
Property
Real estate industry called to action as compliance failures put economy at risk

19 Feb 2024

Image source: welcomia –
Legal
Can crypto regulation help SA shake off FATF greylisting?

Andre van den Berg, Zanrie Linstrom and Pooja Pu 16 Feb 2024

The Bitcoin price surge is predicted to continue throughout 2024. Source: André François McKenzie/Unsplash
ICT
Bitcoin rollercoaster rides on with halving and regulatory legitimacy still to come

Lindsey Schutters 15 Feb 2024

The war against cable theft is being won. Source: Kindel Media/Pexels.
ICT
Telkom and SAPS partnership to fight theft and vandalism sees results

29 Jan 2024

Navigating SA’s business compliance landscape in 2024: Companies Act and CIPC changes in full effect
Entrepreneurship
Navigating SA’s business compliance landscape in 2024: Companies Act and CIPC changes in full effect

Issued by Company Partners 29 Jan 2024

Alison Mellon, Knowledge and Learning Lawyer: Banking and Finance, and Thomas Erskine, Candidate Legal Practitioner, Bowmans
Legal
#BizTrends2024: Legal insight into banking and finance for 2024

Alison Mellon and Thomas Erskine 9 Jan 2024

Source: Reuters.
Finance
Nigerian central bank lifts ban on crypto trading

MacDonald Dzirutwe 27 Dec 2023

Source: Twitter@PresidencyZA
Finance
Money talks - what the SA Reserve Bank report had to say about the Phala Phala couch cash

Tamsin Metelerkamp 8 Nov 2023

A rallying call against financial malfeasance
Legal
A rallying call against financial malfeasance

Issued by LexisNexis 7 Nov 2023

Sam Bankman-Fried introduced at Crypto Bahamas conference.
ICT
SBF found guilty on all counts, faces 100-year sentence

Lindsey Schutters 6 Nov 2023

Greylisting as it relates to trusts
Finance
Greylisting as it relates to trusts

Issued by SAICA 2 Nov 2023

Source:
Finance
#MTBPS: South Africa is making positive strides in counter terrorism financing, yet challenges persist

James George 2 Nov 2023

Philip Tillman is the CEO of Konsise
Legal
Big Brother or best friend? Govt's motivation for total information

Philip Tillman 30 Oct 2023

Source: Supplied.
Healthcare
Asset forfeiture: NPA secures preservation order in R27m PPE case

13 Oct 2023

Justice department gives Gupta brothers extradition update
Legal
Justice department gives Gupta brothers extradition update

29 Sep 2023

Image source: Getty Images
Legal
What you need to know about the new FICA provisions now in force

Lerato Lamola and Christopher Williamson 24 Aug 2023

Image source: Tomasz Wyszolmirski –
Legal
R400m tender fraud trial to begin in May next year

16 Aug 2023

Image source: lorenzot81 –
Legal
How to keep compliant when operating in greylisted countries

John Félicité 21 Jul 2023

Whistleblowing in South Africa: Protecting a vulnerable watchdog
Legal
Whistleblowing in South Africa: Protecting a vulnerable watchdog

Issued by Bullion PR & Communication 17 Jul 2023

Source: Supplied. Sandra Villars, senior advisor to Oliver Wyman.
Finance
Why African banks need to embrace non-financial disclosures, and fast

Sandra Villars 28 Jun 2023

Image source: Kindel Media from
Legal
Hawks bust alleged UIF fraudsters

13 Jun 2023

The crypto exchange graveyard and why regulation is essential
Finance
The crypto exchange graveyard and why regulation is essential

Issued by Xapo Bank 30 May 2023

How can small businesses thrive in volatile times?
Entrepreneurship
How can small businesses thrive in volatile times?

Carlos Martins 26 May 2023

Image source: Reuters
Legal
Watchdog proposes first set of global rules for crypto sector

Huw Jones 23 May 2023

Source: iStock.
Finance
Energy crisis at heart of Godongwana's national treasury budget vote

18 May 2023

Accountable institutions can rely on AfriGIS to verify client addresses anywhere and everywhere
Finance
Accountable institutions can rely on AfriGIS to verify client addresses anywhere and everywhere

Issued by AfriGIS 15 May 2023

Image source: sakhorn-saengtongs –
Legal
Former Eskom official sentenced to 10 years for fraud, theft

4 May 2023

Image source: Sergii Gnatiuk –
Legal
Asset Forfeiture Unit granted R583m restraint order

21 Apr 2023

Image source: serezniy –
Legal
Employee screening now compulsory for accountable institutions

Johan Botes and Ethan Chetty 19 Apr 2023

Image source: Bruce Rolff –
Legal
R165m in assets seized from World Cup accommodation corruption accused

18 Apr 2023

Source: Reuters.
Finance
South Africa targets $111bn investment goal in tough investor climate

Kopano Gumbi and Tannur Anders 14 Apr 2023

Source: Supplied.
Finance
AI and data science can help banks make smarter and fairer credit decisions

Bryan McLachlan 12 Apr 2023

State of the South African economy and your health
Finance
State of the South African economy and your health

Kevin Aron, Issued by Stone 11 Apr 2023

Source: Twitter/@ApostleDeza. Suspended public prosecutor, advocate Busisiwe Mkhwebane.
Legal
Mkhwebane calls for legal representation in her fight to hold office

6 Apr 2023

Source: Supplied. Ola Oyetayo, chief executive officer at Verto.
Finance
The grey list survival guide: compliance strategies for South African and Nigerian companies

Ola Oyetayo 3 Apr 2023

Image source: Jakub Jirsak –
Legal
Company ownership: Unpacking new record-keeping, reporting requirements

Janine Will 28 Mar 2023

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