Illicit financial flows | Bizcommunity

Illicit financial flows | Bizcommunity

News

Illegal mining has crippling economic effect on SA mining, warns minerals minister

Mining

Illegal mining has crippling economic effect on SA mining, warns minerals minister

4 hours

SA removed from FATF greylist, boosting financial integrity; Saica played a role

Financial Services

SA removed from FATF greylist, boosting financial integrity; Saica played a role

Issued by SAICA 6 Nov 2025

Equipment, apparently provided by a Chinese company, for mining at Sensele mine. Photo supplied

Mining

The Zambian minister, the mysterious businesswoman and illegal mining

Charles Mafa and Beverly Subeti 15 Sep 2025

Environment & Natural Resources

WWF calls on G20 to prioritise sustainable mining for green future in Africa

18 Aug 2025

Source: @SACP/X.com. The new General Secretary of the South African Communist Party, Comrade Solly Mapaila, as elected by the SACP 15th National Congress.

Taxation & Regulation

SACP rejects proposed VAT hike, urges tax system overhaul

Katja Hamilton 24 Feb 2025

Research

Almost 3 in 5 stores sell illegal cigarettes, research reveals

15 Jul 2024

Economy

#MTBPS: South Africa is making positive strides in counter terrorism financing, yet challenges persist

James George 2 Nov 2023

Source: Reuters. Managing Director of the International Monetary Fund (IMF), Kristalina Georgieva, addresses the media on the fourth day of the annual meeting of the IMF and the World Bank, following last month's deadly earthquake, in Marrakech, Morocco.

Banking

Cautious welcome: World Bank and IMF return to Africa, but questions remain

Carlos Lopes 12 Oct 2023

Source: Supplied. Harry Scherzer, chief executive officer of Future Forex.

Banking

The great forex ripoff: how banks win twice on every foreign-currency transaction

Harry Scherzer 24 May 2023

Source: iStock.

Economy

Energy crisis at heart of Godongwana's national treasury budget vote

18 May 2023

Source: Reuters.

Criminal Law

South Africa slides further down the 2022 CPI as global anti-corruption efforts flounder

31 Jan 2023

Budget 2022: Longer-term solutions to curb financial difficulty

Taxation & Regulation

Budget 2022: Longer-term solutions to curb financial difficulty

Patricia Williams, Issued by SAICA 8 Mar 2022

Africa's strategic priorities to recover better

ESG & Sustainability

Africa's strategic priorities to recover better

Cristina Duarte 3 Aug 2021

Africa can finance its development but needs a paradigm shift

Economy

Africa can finance its development but needs a paradigm shift

Matilda Moyo 22 Dec 2020

New trilingual African multidisciplinary tax journal to launch February 2021

Tax Law

New trilingual African multidisciplinary tax journal to launch February 2021

Issued by Juta and Company 18 Dec 2020

Sars commissioner Edward Kieswetter

Taxation & Regulation

Kieswetter elected vice chair of African tax forum

15 Dec 2020

Time for Africa to stop managing poverty and start managing development

Health & Social Welfare

Time for Africa to stop managing poverty and start managing development

13 Nov 2020

Cooperation and economic growth in Africa

Markets & Investment

Cooperation and economic growth in Africa

28 Mar 2019

Fintech

Robust regulations on the cards for crypto assets

6 Mar 2019

Five roots to Central Africa's industrialisation

Research

Five roots to Central Africa's industrialisation

Antonio Pedro and Julian Slotman 21 Sep 2018

SA student caught with US foreign currency appears in court

Criminal Law

SA student caught with US foreign currency appears in court

14 Sep 2018

Nations in new push to boost intra-Africa trade

Import/Export

Nations in new push to boost intra-Africa trade

Benjamin Ouma 15 May 2018

New Africa-wide initiative will create jobs

Marketing

New Africa-wide initiative will create jobs

7 Feb 2018

Africa has to fight against the "cancer of corruption"

Marketing

Africa has to fight against the "cancer of corruption"

1 Feb 2018

Closing the wealth gap in Africa

ESG

Closing the wealth gap in Africa

Kingsley Ighobor 9 Jan 2018

Vera Songwe, European Union Economic Commission for Africa’s executive secretary

Energy

Africa needs energy to grow

7 Dec 2017

Africa Week: Unleashing the continent's potential

Marketing & Media

Africa Week: Unleashing the continent's potential

19 Oct 2017

Africa Week supports continent's advancements

Marketing

Africa Week supports continent's advancements

17 Oct 2017

Report encourages intra-African trade

Publishing

Report encourages intra-African trade

28 Jul 2017

How to support ‘economic patriotism' to grow Africa's economies

Marketing

How to support ‘economic patriotism' to grow Africa's economies

15 Jun 2017

Finance Minister gazettes provisions of FICA Act

Legislation & Regulation

Finance Minister gazettes provisions of FICA Act

14 Jun 2017

President Zuma signs the FICA Bill

Legislation & Regulation

President Zuma signs the FICA Bill

2 May 2017

Multinationals under the spotlight in 2017 Budget Speech

Tax Law

Multinationals under the spotlight in 2017 Budget Speech

Noxolo Ntombela 3 Mar 2017

#MiningIndaba: Zwane's progress report

Mining

#MiningIndaba: Zwane's progress report

Nicci Botha 6 Feb 2017

How smart policies can lessen effects of climate change

Climate Change

How smart policies can lessen effects of climate change

Richard Munang and Robert Mgendi 10 Nov 2016

Public, not private, money needed to plug Africa's water and sanitation gaps

Health & Social Welfare

Public, not private, money needed to plug Africa's water and sanitation gaps

Kate Bayliss 24 Oct 2016

Experts believe assessment process of MGDs was unjust

ESG & Sustainability

Experts believe assessment process of MGDs was unjust

Jaspreet Kindra and Juliet Wasswa-Mugambwa 9 Feb 2016

Tax compliance vital for service delivery

Taxation & Regulation

Tax compliance vital for service delivery

16 Nov 2015

SA, neighbouring countries discuss beefing up tax enforcement

Taxation & Regulation

SA, neighbouring countries discuss beefing up tax enforcement

20 Jul 2015

Can Africa fund its own growth?

Finance

Can Africa fund its own growth?

Tonderayi Mukeredzi 24 Jun 2015

NEPAD commended on key infrastructure achievements

Construction & Engineering

NEPAD commended on key infrastructure achievements

15 Jun 2015

DATA Report 2015: Putting the Poorest First

Research

DATA Report 2015: Putting the Poorest First

1 Jun 2015

Project financing picture in Africa is mixed

Finance

Project financing picture in Africa is mixed

Kingsley Ighobor and Busani Bafana 4 Mar 2015

Unpaid taxes costing SA billions, say AU report

Taxation & Regulation

Unpaid taxes costing SA billions, say AU report

Tamar Kahn 4 Feb 2015

Forum will focus on financing for Africa's transformation

Finance

Forum will focus on financing for Africa's transformation

10 Oct 2014

Challenges caused by illicit financial flows must be addressed

Finance

Challenges caused by illicit financial flows must be addressed

28 May 2014

Africa's farms could feed the world

Food Security

Africa's farms could feed the world

Claire Bisseker 13 May 2014