FINANCIAL INTELLIGENCE CENTRE PUBLISHES CASE STUDIES AND INDICATORS COLLECTION 2017 - 2022
The Financial Intelligence Centre (FIC) has published on its website a compilation of case studies and indicators on existing, identified, and emerging methods criminals use to launder money through the financial system.

FINANCIAL INTELLIGENCE CENTRE DIRECTOR CONCLUDES VISIT TO QATAR
The Director of the Financial Intelligence Centre (FIC), Advocate Xolisile Khanyile, recently concluded a visit of Doha, Qatar where she detailed South Africa’s experience in establishing a financial intelligence sharing partnership.

FUSION CENTRE, DPSA AND SASSA MAKE INROADS IN BRINGING TO BOOK CRIMINAL GOVERNMENT EMPLOYEES
The Fusion Centre, in collaboration with the Department of Public Service and Administration (DPSA) and the South African Social Security Agency (SASSA), is making headway in cases against government employees who fraudulently received social relief grants.

CONSULTATION FEEDBACK NOTE AND DETAILED RESPONSES TO COMMENTS RECEIVED: Relating to the draft Guidance Note 102A
CONSULTATION FEEDBACK NOTE AND DETAILED RESPONSES TO COMMENTS RECEIVED: Relating to the draft Guidance Note 102A