money laundering Archives - Page 4 of 9

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Mosebenzi Zwane, two others arrested as NPA keeps Guptas in sight

29 Sep 2022, 9:47

Source: Legalbrief The National Prosecuting Authority is injecting new life into its Estina Dairy Project investigation with yesterday’s arrest of former mineral resources minister Mosebenzi Zwane, Sahara employee Ugeshni Govender and a former director of Islandsite, Ronica Ragavan, as it attempts to extradite Atul and Rajesh Gupta on the same matter, while targeting other associates linked to the fugitive family, notes Legalbrief. Read more >

RAISING AWARENESS

Interpol highlights role of money mules in the crime cycle

27 Sep 2022, 11:00

Image: Interpol International police organisation Interpol’s Financial Crime and Anti-Corruption Centre recently ran a global awareness campaign which highlighted the extensive use of money mules in facilitating the laundering and movement of criminal proceeds. A mule or courier is a person who smuggles contraband to another area or across a border for a criminal organisation Read more >

RAISING AWARENESS

Glossary of corruption-related terms

19 Aug 2022, 14:33

Glossary of corruption-related terms Do you know your baksheesh from your bribery? Your cronyism from your collusion? Read our evolving glossary of terms relating to corruption to find out what they all mean. Sources:U4 Anti-Corruption Resource CentreTransparency International A A LOOTA CONTINUA ABUSE OF POWER / OFFICE / RESOURCES / FUNCTION ACCESS TO INFORMATION ACCOUNTABILITY Read more >

CORRUPTION NEWS

The day Russian money didn’t freeze – despite international sanctions

07 Mar 2022, 16:08

By Ilya ShumanovFirst published on The Wilson Center Russia’s recognising the self-declared Donetsk People’s Republic and Luhansk People’s Republic, followed by the Russian invasion of Ukraine, became a formal pretext for the collective West to impose restrictions on Russia in support of Ukraine’s territorial integrity. The negative consequences of such a scenario had been discussed Read more >

PRESS RELEASES

Transparency International responds to the attack against Ukraine

25 Feb 2022, 9:52

Issued by Transparency International Corruption fuels conflict and insecurity globally, and we are now seeing its effects acutely in the case of Russia and Ukraine. Leading democracies have facilitated this conflict by allowing kleptocrats to further their interests and power across the West. Just last week, Transparency International reported on a German state foundation secretly Read more >

INVESTIGATION

Eight years for errant CFO with series of local govt-related graft charges

14 Dec 2021, 9:55

By Kwazi Dlamini A unique set of events played out in two Free State courts last week, with one local municipality right at the centre of it. The chief financial officer (CFO) of Nketoana Municipality, Xolani Malindi, made his first court appearance on 8 December, facing fraud charges, while former CFO Vincent Mkhefa was on Read more >

CORRUPTION NEWS

Corruption as an enabler of wildlife, forest and fisheries crime: part 5

06 Oct 2021, 11:00

With so many lucrative avenues for criminals to choose from nowadays, the fact that international wildlife crime (IWT) and the smuggling of wildlife products continues to increase is a measure of the vast sums of money to be made from this illegal practice. According to the UN Office on Drugs and Crime (UNODC), for example, which it spelled out in its 2020 World Wildlife Crime Report, “the Read more >

CORRUPTION NEWS

Corruption as an enabler of wildlife, forest and fisheries crime: part 4

06 Aug 2021, 12:43

Image: Wilson Lau, TRAFFIC A humble marine mollusc, Haliotis midae, has been the inadvertent cause of one of South Africa’s biggest poaching/smuggling challenges. The largest abalone in South Africa, it is known locally as perlemoen, from the Dutch meaning ‘mother of pearl’. Occurring naturally along the South African coastline, perlemoen is nothing more than a Read more >

CORRUPTION NEWS

Corruption as an enabler of wildlife, forest and fisheries crime: part 3

27 Jul 2021, 15:26

A new study titled Convergence of wildlife crime with other forms of organised crime, released in May 2021 by the Wildlife Justice Commission (WJC), sheds light on this phenomenon of crime convergence, which has been noticed more and more over the last two decades. The report shows that criminal networks are dealing in wildlife Read more >