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April 2, 2023
FIC opened up a brand-new forensic device on Saturday, which will certainly prosecute intricate economic criminal activities. Having
April 2, 2023
FIC opened a new forensic unit on Saturday, which will prosecute complex financial crimes. Having forensic capacity will help ensure that matters can be taken to court quicker.
April 1, 2023
The South African Financial Intelligence Center (FIC) has set up a forensic entity to assist the government in fighting corruption and prosecuting complex financial crimes, Christopher Malan, centers executive manager said.
March 30, 2023
CNBC Africa’s Godfrey Mutizwa is joined by Christopher Malan, Executive Manager at the Financial Intelligence for more.