AMABHUNGANE Suspected crime boss Stanfield’s wife, Nicole Johnson, spends R5m on Sea Point flat while in prison 6 min 10 By Graeme Hosken for amaBhungane
THE SENTRY AND OPEN SECRETS South Africa’s FIC: South African printing firm paid politically connected Zimbabwean agent R800m 4 min 0 By Nick Donovan and Michael Marchant
FICA COMPLIANCE High-value goods dealers play key role in war against money laundering 4 min 0 By Marthinus Botes
IN THE DOCK Recipient of ‘charitable’ donation from SA man was terror financing front, US document alleges 4 min 2 By Yeshiel Panchia
RED ALERT FSCA warns public: Banxso’s licence remains suspended as investigations continue 3 min 0 By Neesa Moodley
ISS TODAY OP-ED Cracks emerge in Zambia’s bold anti-corruption commission as senior officials fall under graft spotlight 4 min 1 By Tunji Namaiko
FINANCE ABUSE Terrorist financing of NPOs in SA declared ‘medium’ risk according to new report 5 min 7 By Takudzwa Pongweni
AMABHUNGANE & FINANCE UNCOVERED Origins and purpose unknown – the curious case of a ‘phantom’ bank in Bulembu, Eswatini 15 min 8 By Warren Thompson and Micah Reddy
AMABHUNGANE Corruption cloud over Popcru leader on eve of congress 7 min 5 By Sam Sole for amaBhungane
SEQUESTRATION ORDER BHI Trust’s joint trustees start the process of recovering investors’ money 2 min 1 By Neesa Moodley
ANALYSIS Terrorism financing: The perfect ruse for a state security clampdown on NGOs and churches 5 min 25 By Heidi Swart
AGE OF ACCOUNTABILITY EOH comes clean and agrees to repay R200m to Department of Water and Sanitation 3 min 4 By Vincent Cruywagen
GENERAL LAWS AMENDMENT BILL Greylisting bill’s registration requirements for nonprofits to be refined 1 min 1 By Tamsin Metelerkamp
ROAD TO ELECTIVE CONFERENCE The ANC's money: Mabe, Masina and Lungisa may be in the running for one of the toughest jobs — treasurer-general 6 min 12 By Queenin Masuabi
AGE OF ACCOUNTABILITY ‘Miracles’ needed to stop a deficient SA from being greylisted by global anti-terror financing watchdog 5 min 8 By Pauli van Wyk
AGE OF ACCOUNTABILITY ANALYSIS Zuma, Cabinet and Abrahams weakened systems to stop money laundering — now SA is paying the price 8 min 2 By Pauli van Wyk
From the archives Scorpio: SARS & Gartner – global advisory giant’s mysterious deal with Moyane’s friend follows a pattern of tender corruption 6 min 0 By Pauli van Wyk
SARS INQUIRY, DAY THREE Jonas Makwakwa’s swift rise to power, and his abuse of it 6 min 0 By Pauli van Wyk
