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South Africa has emerged as a hub for alleged regional money laundering operations of staggering proportions. Armies of fly-by-night front companies obscure the networks, but missteps seem to have exposed some key Johannesburg ‘service providers’, including one prominent attorney known for his...
The South African Revenue Service says it has caught buccaneer capitalist Simon Rudland and his associates managing a transnational plunder network that involves billions in illicit tobacco and gold cash, a vast money laundering racket and involving the corrupting of five Sasfin bank officials...
The South African Revenue Service has caught buccaneer capitalist Simon Rudland and his associates managing a transnational plunder network that involves billions in illicit tobacco and gold cash.