VIDEO: Watch — Is your cash actually secure? South Africa’s invisible crime wave

VIDEO: Watch — Is your cash actually secure? South Africa’s invisible crime wave

South Africa’s newest crime statistics recommend a rustic getting safer, however that’s solely a part of the story. Industrial crime – fraud, scams, and monetary exploitation – is rising, with circumstances doubling over the previous decade. It’s a quieter crime, however one which targets unusual South Africans immediately, typically by way of the very techniques…

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GIABA helps West African Civil Societies in preventing cash laundering, terrorism

GIABA helps West African Civil Societies in preventing cash laundering, terrorism

The Director-Basic of Inter-Governmental Motion Group in opposition to Cash Laundering in West Africa (GIABA), Edwin W. Harris Jnr. has introduced funding alternatives for West African Civil Society Organizations (CSOs) within the type of small grants to allow them intensify efforts and measures in opposition to Cash Laundering and Terrorist Financing regimes. This was disclosed…

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