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Financial regulation

Zimbabwe Targets $700 Million From Controversial Payment Tax (1)

Africa, Newsdeck

Zimbabwe Targets $700 Million From Controversial Payment Tax (1)

by: Bloomberg

Moyane Dossier, Part 3: How Moyane’s SARS illegally paid R420m in VAT refunds to the Guptas

Scorpio, South Africa

Moyane Dossier, Part 3: How Moyane’s SARS illegally paid R420m in VAT refunds to the Guptas

by: Pauli van Wyk for Scorpio and Kyle Cowan for News24

Financial crime undercuts Africa’s economic growth gains

Africa

Financial crime undercuts Africa’s economic growth gains

by: ISS Today

by: Unknown Author

Newsdeck

Atul Gupta's R10m to be returned to him

by: News24

Op-Ed: Winning the war against financial crime

South Africa

Op-Ed: Winning the war against financial crime

by: Peter Hain

Scorpio: The Makwakwa Dossier, Part One – Moyane, Hogan Lovells and the investigation that never really was

Scorpio

Scorpio: The Makwakwa Dossier, Part One – Moyane, Hogan Lovells and the investigation that never really was

by: Pauli van Wyk

State Capture: Lord Hain cautions British banks not to threaten SA whistleblowers

South Africa

State Capture: Lord Hain cautions British banks not to threaten SA whistleblowers

by: Marianne Thamm

State Capture: HSBC continues to investigate its links to Gupta family

South Africa

State Capture: HSBC continues to investigate its links to Gupta family

by: Marianne Thamm

Newsflash: Lord Hain to deliver evidence of Gupta transfers to Dubai and Hong Kong accounts

South Africa, World

Newsflash: Lord Hain to deliver evidence of Gupta transfers to Dubai and Hong Kong accounts

by: Marianne Thamm

Book Extract: Jacques Pauw's The President’s Keepers – The gentleman gangster and his donkey

South Africa

Book Extract: Jacques Pauw's The President’s Keepers – The gentleman gangster and his donkey

by: Jacques Pauw

State Capture: UK Serious Fraud Office aware of Guptas' overseas banking networks

South Africa, World

State Capture: UK Serious Fraud Office aware of Guptas' overseas banking networks

by: Marianne Thamm