If you’re sending money from the UK to South Africa you’ll want to ensure you get the most rand for your pound. We look at the various options for overseas transfers, weighing up the pros and ...

The Financial Action Task Force (FATF) has reported significant progress in South Africa’s action plan to strengthen its anti-money laundering (AML) and counter-terrorism financing (CTF) systems ...

Money laundering is another illicit economy central to the militant group’s financing. It lends money to merchants, invests with banks and funds small shops with the aim of getting profits.