Accountability for Kleptocracy
Corruption investigations in South Africa have energised a citizen-led accountability movement.
South Africa’s judicial commission p...
03
May
Blog
14
Apr
Financial crime: South African fraud gang dismantled
The suspects allegedly bought luxury vehicles with the proceeds of their crimes.
INTERPOL’s Global Financial Crime Task Force (IGFCT...
28
Mar
Public Consultation on the FATF Risk-Based Guidance to the Real Estate Sector
Money laundering is the generic term used to describe the process by which criminals disguise the original source of the proceeds of cr...
04
Nov
Europol launches campaign for fighting online fraud
Even when online purchasing has been made secure by implementing new technologies, such as Secure Customer Authentication or Two-Factor...
05
Oct
British Virgin Islands (BVI) to unmask secret company owners
For years financial crime experts, law enforcement agencies and prosecutors have asserted that corporate and financial structures form ...
10
Sep
How developed countries can support asset recovery for sustainable development.
Arguably, fighting the flow of proceeds from corruption must be a shared responsibility between developing countries and those where di...
26
Aug
Dutch Banks Forge Ahead with Joint Transaction Monitoring
In relation to the Transaction Monitoring Netherlands (TMNL) initiative embarked upon by Dutch banks to jointly monitor transactions to...
21
Aug
PROVE WHERE YOU GOT YOUR MONEY FROM
As part of Know Your Customer (KYC)/Customer due diligence (CDD) requirements under the MLR 2017 Regulation 35; 5b, obliged entities ar...
04
Aug
Latest News
In response to the COVID-19 health concerns and the pressure for organisation to reduce cost in these unusual times, we at Opsel are ad...