Inconsistent enforcement allows financial crime to thrive' By Christopher Tredger, Portals editorJohannesburg, 26 Jun 2025Hawken McEwan, director of risk and compliance at nCino KYC Africa. While ...

A prosecutor has begun two days of closing arguments at Sean “Diddy” Combs' sex trafficking trial by telling a jury that the ...

The government attorneys are explaining how they believe all of the alleged crimes heard in testimony over the past six weeks ...

The Bank Secrecy Act allows for the bulk collection of American's financial data. It's time to narrow its scope.

Normalizing crime is the Democrats' agenda. They tolerate lawlessness and philosophize about the root causes of crime. New ...

Sean 'Diddy' Combs used "power, violence, and fear" as the head of a decades-old criminal enterprise, a prosecutor said ...

Ignoring law-abiding citizens, they're siding with criminals and left-wing ideologues who excuse crime as a side effect of ...

The Investigating Directorate Against Corruption has arrested national head of crime intelligence Lieutenant-General Dumisani ...