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SHOCKING REPORT DETAILS MASSIVE ILLEGAL TURTLE TRADE NETWORK
by Kudzai Chinoda - Thursday, 13 December 2018, 12:04 PM
 

Shocking report details massive illegal turtle trade network

A series of recent sting operations has led to dozens of arrests, thousands of reptiles seized

 

By Dina Fine Maron

In a posh hotel room in Kuala Lumpur, a 35-year-old man wearing a dark button-down shirt smiled. He ...

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Indian-origin woman Shamila Batohi appointed head of South Africa’s prosecuting authority
by Kudzai Chinoda - Thursday, 6 December 2018, 9:15 AM
 

Indian-origin woman Shamila Batohi appointed head of South Africa’s prosecuting authority

South African President Cyril Ramaphosa announced the appointment of Batohi, during a nationally-televised address at the government headquarters, the Union Buildings, on Tuesday.

World Updated: Dec ...

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14,000 government officials caught doing business with the state: report
by Kudzai Chinoda - Monday, 26 November 2018, 3:35 PM
 

14,000 government officials caught doing business with the state: report


An investigation by National Treasury has revealed that as many as 14,000 government officials are listed as directors of companies who have contracts with the state, Bloomberg reports, in direct contravention of ...

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Global Financial Integrity Releases New Study on Trade Misinvoicing in South Africa
by Kudzai Chinoda - Friday, 23 November 2018, 11:42 AM
 

Global Financial Integrity Releases New Study on Trade Misinvoicing in South Africa


...
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Money Lending Firm Directors Arrested in K28 Million Scandal
by Kudzai Chinoda - Monday, 5 November 2018, 8:54 AM
 

Money Lending Firm Directors Arrested in K28 Million Scandal

Chris Phiri | November 2, 2018


The Drug Enforcement Commission through its Anti-Money Laundering Investigations Unit in Lusaka has arrested and jointly charged three (03) Directors of Heritage Coin Resources Limited for money ...

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Taking global action against illicit financial flows
by Kudzai Chinoda - Wednesday, 31 October 2018, 11:28 AM
 

Taking global action against illicit financial flows


The scope of the issue and how can the international community act in support of the 2030 Agenda

By Radha Kulkarni. Project Advisor, Tax Inspectors Without Borders and Development Finance, Strategic Policy Unit, UNDP

Between 2008-10 Africa ...

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Interpol arrests 27 suspects in crackdown on crime across East Africa
by Kudzai Chinoda - Tuesday, 23 October 2018, 10:39 AM
 

Interpol arrests 27 suspects in crackdown on crime across East Africa

By CONRAD AHABWE | PML Daily Correspondent


KAMPALA – Uganda Police Force has netted 27 suspects in an operation code-named usalama that is done in conjunction with countries in the region.

The operation that was carried out...

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Panama Papers reveal offshore payments by Madagascar’s seafood king
by Kudzai Chinoda - Tuesday, 23 October 2018, 10:26 AM
 

Panama Papers reveal offshore payments by Madagascar’s seafood king

Offshore entities played a key role in a network of companies owned by a rich and powerful shrimp merchant in the African island nation of Madagascar, according to documents from the International Consortium of ...

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Crowds to See Angola’s Latest Prisoner Show Corruption War Is Serious
by Kudzai Chinoda - Monday, 8 October 2018, 11:34 AM
 

Crowds to See Angola’s Latest Prisoner Show Corruption War Is Serious

By

Candido Mendes and Henrique Almeida

  • Son of former president Dos Santos held pending investigation
  • Crackdown may mark sea change for nation mired in corruption

Dozens of Angolans crowd the gates of the capital’s ...

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UNODC and INL Launch a Guidebook for Game Rangers to help “Follow the Money Chain”
by Kudzai Chinoda - Tuesday, 25 September 2018, 3:01 PM
 

UNODC and INL Launch a Guidebook for Game Rangers




Pretoria, 20 September 2018 – A Guidebook that will help improve the quality of evidence available to financial investigators in wildlife crime incidences was launched today by the Secretariat of the Asset Recovery Inter-Agency Network – ...

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