CREDIBILITY RESET South Africa scrubs off FATF greylisting and reclaims financial compliance mojo 5 min 1 By Kara Le Roux
SPORT AND SUSPICIONS From Dubai to SA – The Kinahan cartel’s impact on boxing 7 min 0 By Caryn Dolley
GLOBAL CRIME ANALYSIS How global gangs like the Kinahan cartel challenge SA money crime controls 7 min 0 By Caryn Dolley
BALL’S IN YOUR COURT Premier Soccer League’s Andile Ncobo granted bail in R15m fraud and money laundering case 4 min 1 By Siyabonga Goni
BUSINESS REFLECTION After the Bell: South Africa’s greylist escape plan moves to Department of Justice. Bugger 4 min 5 By Tim Cohen
AGE OF ACCOUNTABILITY Diamond scam-accused Louis Liebenberg in fresh bid to get out of jail 3 min 4 By Vincent Cruywagen
FICA COMPLIANCE High-value goods dealers play key role in war against money laundering 4 min 0 By Marthinus Botes
COAL BUST NPA seizes R52.5m in illegal mining proceeds in Namibia — in time to tick ‘greylisting’ box 4 min 7 By Ed Stoddard
TUNA BOND FRAUD Mozambique mega-fraudster Manuel Chang sentenced to more than 8 years in jail 4 min 0 By Peter Fabricius
TANGLED WEB The code to uncovering cryptocrime remains tricky 12 years after Silk Road 4 min 0 By Marthinus Botes
AGE OF ACCOUNTABILITY Former speaker's legal struggles continue as bail conditions and travel plans under scrutiny 3 min 2 By Vincent Cruywagen
MONEY LAUNDERING Open Secrets calls on NPA to urgently probe ‘looted Congolese funds’ funnelled into SA properties 6 min 2 By Tamsin Metelerkamp
FINANCE UNCOVERED & AMABHUNGANE The #Laundry: How Eswatini became a transit hub for southern Africa’s money laundering networks 12 min 4 By Warren Thompson (Finance Uncovered) and Micah Reddy
AMABHUNGANE The #Laundry: Shadow Banks (Part Three) — how RENS Kontant fed State Capture money-washing entities 13 min 10 By Dewald van Rensburg for amaBhungane Dewald van Rensburg for amaBhungane
AMABHUNGANE The #Laundry: Shadow Banks (Part Two) — Christo and Kotie 12 min 3 By Dewald van Rensburg
GLOBAL ORGANISED CRIME Fatal fentanyl hits SA - Mexican cartels among drug trafficking gangs and money launderers 'active' in Mzansi 9 min 16 By Caryn Dolley
AMABHUNGANE The #Laundry: Shadow Banks (Part One) — Phantom gold 14 min 2 By Dewald van Rensburg for amaBhungane Dewald van Rensburg for amaBhungane
CORRUPTION CRUSADE NPA secures a Fidentia-related conviction (17 years later) after ex-Teta boss sentenced 2 min 5 By Neesa Moodley
