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ISS: Africa: new playground for crypto scams and money laundering

The continent’s crypto market is still comparatively small, but the options for fraudsters and cyber criminals abound. Africa has the smallest crypto currency economy globally,...

Ex-Nigerian oil minister charged with money laundering

Former Nigerian oil minister Diezani Alison-Madueke, who was in the post between 2010-15, has been charged with money laundering, the country's financial...

Pakistan, Indonesia, Ghana join money-laundering blacklist

An international money-laundering watchdog added Pakistan, Indonesia, Ghana, Tanzania and Thailand to its blacklist of nations that fail to meet international standards. The...

Angola approves law against money laundering

Angola approved a law to tackle money laundering and the financing of terrorism, months after it was accused of not complying with...


SANDF missing the communication target

Former defence and military veterans minister Nosiviwe Mapisa-Nqakula on a number of occasions said words to the effect South Africans have to decide what...