The Hawks and NPA have had their heads stuck firmly in the sand for years now, since Sars initiated a series of search and seizure operations that unravelled Simon Rudland’s alleged gold and tobacco smuggling network. The reluctance by these entities to act is bad news for South Africa’s attempts to exit the FATF greylisting Read more >
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CORRUPTION NEWS
By Kwazi Dlamini President Cyril Ramaphosa, answering to questions in the National Assembly in mid-May 2023, has reiterated his commitment to clamping down on illicit financial activities and money laundering in South Africa. His statement comes weeks after the jaw-dropping Al Jazeera documentary Gold Mafia, which exposed an extensive network of gold smuggling and money Read more >