Tag: Money Laundering
South Africa’s Efforts to Remove from Dirty-Money List
South Africa is making significant efforts to address issues related to illicit financial flows in order to be removed from a global dirty-money list. The country has been added to the Financial Action Task...
Rise in Financial Frauds Due to Increase in Mushrooming Mule Accounts
Financial frauds in the country are on the rise, and one of the main reasons behind this increase is the proliferation of mule accounts, according to a senior cybercrime official. These mule accounts, which...
Ruja Ignatova: ‘Cryptoqueen’ Fugitive Faces Asset Freeze – What Happened?
Ruja Ignatova, also known as the Missing Cryptoqueen, has been in the spotlight for her involvement in a $4.5 billion cryptocurrency scam known as OneCoin. Since her disappearance in 2017, investors have been seeking...