by AdrianaAMLP | Nov 14, 2024
This multi-year investigation exposes how politically connected elites from other African nations use South African real estate to conceal the proceeds of grand corruption, facilitated by local professionals. Lawyers and real estate agents, as detailed in this report,...
by Jyotsna Bucktowar | Jun 13, 2023
FinCEN’s participation in the Task Force reinforces the U.S. Government’s commitment to protect wildlife populations from further poaching and disrupt the associated illicit trade through the identification and seizure of the proceeds generated from the wildlife...
by AdrianaAMLP | Dec 19, 2022
The house of parliament have passed two significant pieces of legislation in efforts to tighten the country’s laws on ML, corruption, and terrorism. The primary laws of the AML and CFT amendment bill and the protection of consultation democracy against terrorism...
by AdrianaAMLP | Nov 22, 2022
Establishing a beneficial ownership registry in South Africa will help to improve financial transparency, the transparency of value chains and provide information for companies and the public about companies and who owns and controls them…
by AdrianaAMLP | Oct 22, 2021
A Cyprus-based company and a South African law firm have agreed to give up nearly £29 million that was allegedly linked to ML in the UK’s biggest ever forfeiture case. Prosecutors working with the City of London Police said they had reached an...
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