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SA digital forensics, open-source intelligence skills lacking in fight against corruption

SA digital forensics, open-source intelligence skills lacking in fight against corruption First published by  In 2020 South Africans called for a year of ‘orange overalls’ in the hope that those accused of grand corruption such as state capture and Steinhoff accounting fraud would be wearing prison attire after being prosecuted. Disappointingly, this has not happened.  State capture is alleged to have resulted in around R500-billion of public money being stolen during Jacob Zuma’s nine years as president, ending in 2018. The Steinhoff saga reportedly involved over R100-billion in fraudulent and irregular transactions between 2009 and 2016.  For law enforcement in South Africa, it may be worth giving more attention to social media and open-source intelligence. This refers to publicly available information typically on the internet used to investigate commercial and financial crimes. 

London bank freezes Pakistan s Rs217m for Broadsheet

London bank freezes Pakistan’s Rs217m for Broadsheet Top Story March 8, 2021 LONDON: The United National Bank (UBL) London branch has frozen around £1 million (Rs217 million) held in Pakistan’s account in compliance with an order, issued three weeks ago by the London High Court in favour of the Broadsheet LLC. The UBL informed the Broadsheet LLC and the London High Court in writing that Pakistan government’s account, operated by Pakistan High Commission London, with around £1 million in it had been frozen until the next orders of the London High Court. On Feb 15, 2021, the London High Court froze funds that Pakistan High Commission held with United National Bank in London up to the value of $1,222,037.90 plus costs to be determined by the court at a hearing in June.

Using digital tools against financial crime and corruption

Using digital tools against financial crime and corruption Search Polity Note: Search is limited to the most recent 250 articles. To access earlier articles, click Advanced Search and set an earlier date range. To search for a term containing the & symbol, click Advanced Search and use the search headings and/or in first paragraph options. With. Clear Search Sponsored by Africa|Financial|Resources|Road|SECURITY|Technology|Training|Solutions Africa|Financial|Resources|Road|SECURITY|Technology|Training|Solutions africa|financial|resources|road|security|technology|training|solutions Sponsored by In 2020 South Africans called for a year of ‘orange overalls’ in the hope that those accused of grand corruption such as state capture and Steinhoff accounting fraud would be wearing prison attire after being prosecuted. Disappointingly, this has not happened.

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