Business Maverick

African Bank fined R700,000 over misleading loan advert

By Yeshiel Panchia

Business Maverick

High-value goods dealers play key role in war against money laundering

By Marthinus Botes

Business Maverick

NPA seizes R52.5m in illegal mining proceeds in Namibia — in time to tick ‘greylisting’ box

By Ed Stoddard

Business Maverick

Government moves to tighten up Anti-Money Laundering Bill before next Financial Action Task Force check-in

By Neesa Moodley

Business Maverick

Open Secrets calls on NPA to urgently probe ‘looted Congolese funds’ funnelled into SA properties

By Tamsin Metelerkamp

Business Maverick

Hundreds of illegal miners arrested after underground food and water supplies cut

By Ed Stoddard

Business Maverick

SA's exit from greylisting may be pushed out from June 2025 to October 2025 …or later

By Neesa Moodley

Business Maverick

Financial services regulators lay some smack down as potential greylisting removal date approaches

By Neesa Moodley

Business Maverick

SA’s largest asset manager, the PIC, feels the greylisting sting

By Ray Mahlaka

Business Maverick

Financial services offenders to pay up a collective R36.9m in sanctions this year

By Neesa Moodley

South Africa

SA may have lengthy, perilous road to navigate in order to escape greylisting

By Peter Fabricius

Business Maverick

Non-resident outflows of SA equities, bonds more than double in 2023 to R98.1bn

By Ed Stoddard