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SA'S IS CRISIS | How R6bn got from spaza shops to African terrorists

Payment systems were meant to facilitate remittances from SA, but sudden large transactions started raising flags ....

Aaron Hyman , Graeme Hosken , Tankiso Makhetha , Sunday Times , Business Day , Financial Mail , East Africa , Kwazulu Natal , Thandi Mbambo , Islamic State , R6 5bn , Siraaj Miller , Democratic Republic Of Congo , Financial Intelligence Centre , Peter Charles Mbaga , Farhad Hoomer , Abdella Hussein Abadigga , Jasmine Opperman , Financial Action Task Force , Olwethu Majola , Hawks Counter Terrorism Unit , Gauteng Tppp , Crime Intelligence , Cape Town , Office Of Foreign Assets Controls , Us Treasury ,

SA'S IS CRISIS | How R6bn got from spaza shops to African terrorists

Payment systems were meant to facilitate remittances from SA, but sudden large transactions started raising flags ....

Aaron Hyman , Graeme Hosken , Tankiso Makhetha , Sunday Times , Business Day , Financial Mail , East Africa , Kwazulu Natal , Thandi Mbambo , Islamic State , R6 5bn , Siraaj Miller , Democratic Republic Of Congo , Financial Intelligence Centre , Peter Charles Mbaga , Farhad Hoomer , Abdella Hussein Abadigga , Jasmine Opperman , Financial Action Task Force , Olwethu Majola , Hawks Counter Terrorism Unit , Gauteng Tppp , Crime Intelligence , Cape Town , Office Of Foreign Assets Controls , Us Treasury ,