The Financial Intelligence Centre Act (FICA) was introduced to fight financial crime, such as money laundering, tax evasion and terrorist financing activities by making it more difficult...
The Inherent Money Laundering Risks in the Gambling Sector
The Financial Intelligence Centre (FIC) has recently published a report regarding an assessment into the inherent money laundering and terrorist financing risks in the gambling sector of...
The Money Laundering & Terrorist Financing Vulnerabilities of SA’s Property Sector
Various categories of property transactions are undertaken in the South African property market, including in terms of undeveloped land, residential, commercial, industrial and agricultural...