Non-financial businesses ‘a key priority area’ for Financial Intelligence Centre
The FIC’s intelligence reports contributed to the recovery of more than R5.8bn in criminal proceeds in 2022/23.
A High Court hears details of an elaborate fraud in which scammers cleaned out a bank account and bought cryptocurrency from a part-time trader.
Read moreThe FIC’s intelligence reports contributed to the recovery of more than R5.8bn in criminal proceeds in 2022/23.
But blocked 66% less as suspected proceeds of crime in 2021/22.