Criminals commit different types of crimes to accumulate or gather their proceeds. To use and/or derive value from their proceeds, they can use the financial system to launder their ill-gotten gains. The various methods they use via existing financial and non-financial institutions are published in the FIC’s case studies. These publications are aimed at raising awareness among business and individuals to help identify typical methods criminal use for abusing the financial system.
The FIC uses podcasts, audio, videos, infographics, social media, and other channels to communicate with business, individuals, and the public.
Welcome to the podcast series produced by the Financial Intelligence Centre (FIC).
The podcasts consist of interviews with subject matter experts and other information to help inform and educate South African businesses and individuals about the work of the FIC and its efforts to prevent, detect and disrupt financial crime.
Topics covered do not relieve the listener from the responsibility to exercise their own skill and care in relation to the users’ legal obligations.