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FINANCIAL INTELLIGENCE CENTRE DIRECTOR CONCLUDES VISIT TO QATAR
Published Date : 2023-05-09 -
File Size:
0.11 MB
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
Published Date : 2023-05-08 -
File Size:
0.11 MB
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.
FINANCIAL INTELLIGENCE CENTRE AT HELM OF NEW STATE FORENSIC CAPABILITY
Published Date : 2023-04-04 -
File Size:
0.10 MB
The Financial Intelligence Centre (FIC) has established a new shared forensic service initiative termed a state forensic capability (SFC) unit within the FIC, which will see specialised resources in forensic accounting, financial analysis and related services working together to support the work of law enforcement and other competent authorities in their pursuit of high priority criminal matters.
BENEFICIAL OWNERSHIP FRAMEWORK OVERHAUL TO ENHANCE INVESTIGATORY PROCESS
Published Date : 2023-03-27 -
File Size:
0.09 MB
Financial Intelligence Centre (FIC) director, Advocate Xolisile Khanyile, believes changes to South Africa’s beneficial ownership framework will enhance the transparency of legal persons and make them less attractive for criminals.
MEDIA RELEASE: COLLABORATIVE RESEARCH REPORT BY THE SOUTH AFRICAN ANTI MONEY LAUNDERING INTEGRATED TASKFORCE
Published Date : 2023-03-22 -
File Size:
0.16 MB
A research report, compiled by the South African Anti-Money Laundering Integrated Task Force (SAMLIT), in partnership with Refinitiv, on modern slavery and human trafficking (MSHT), entitled “Follow the Money”, was released on 10 March 2023.
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