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Articles on Money laundering

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South African President Cyril Ramaphosa receives reports of the of the state capture commission from Justice Raymond Zondo. The reports found exposed massive state corruption involving private individuals and companies. GCIS

Link between crime and politics in South Africa raises concerns about criminal gangs taking over

South Africans are actively challenging the criminalisation of the state. Many of the revelations about fraud, corruption and nepotism come from principled whistle-blowers within the state.
Steve Bannon, second from right, was indicted and charged on Sept. 8, 2022, with alleged money laundering, fraud and conspiracy for deceiving donors and misusing their funds for a charity. David Dee Delgado/Getty Images

Donor beware: Pause before you give to any cause

While the overwhelming majority of charities are legitimate, looking into a charity before supporting it can help you avoid supporting scams and make better-informed decisions.
Ajay, right, and Atul Gupta are on the run from the law in South Africa. Their sibling Rajesh is wanted on fraud and money laundering along with Atul. Pic: Martin Rhodes. 02/03/2011. © Business Day

Interpol red notice: what it means and why South Africa requested it

A judicial commission has found that the Guptas orchestrated massive corruption and the capture of the South African state, with the help of their friend, former president Jacob Zuma.

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