FIC South Africa establishes forensic unit
The Financial Intelligence Centre (FIC) has established a forensic unit to help the government fight corruption and prosecute complex financial crimes, part of an effort to have...
Source: namibiansun.com
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FIC's new forensic unit will prosecute complex financial crimes
The FIC said work to establish the SFC unit will begin immediately, with a small core team focusing on increasing capacity.
Source: timeslive.co.za
South Africa establishes forensic unit to fight financial crimes
The Financial Intelligence Centre has established a forensic unit to help the government fight corruption and prosecute complex financial crimes.
Source: techcentral.co.za
SA establishes forensic unit to fight financial crimes
An extended stay on the list may damage investor sentiment toward South Africa, leading to capital and currency outflows.
Source: moneyweb.co.za
FIC ambit suddenly soars tenfold
The watchdog charged with blocking abuse of the financial system has seen its responsibilities burgeon since SA was greylisted
Source: timeslive.co.za