IT Industry News. Daily.
The purpose of this job is to apply technical expertise and judgment in the interpretation and presentation of a variety of complex financial and factual data, to assist with identifying subjects and associated links with the proceeds of crime, in order to aid criminal investigations, the recovery of proceeds of crime, criminal prosecutions and medium to long term decision making.
Prepare a variety of financial intelligence products involving complex financial and factual information; Direct team members to research, evaluate, analyse, and interpret information received from multiple sources and to identify and close information gaps in order to produce comprehensive, timely and relevant intelligence products; and ensure to the creation of charts and graphics to explain findings;
South Africa Latest News, South Africa Headlines
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Cameroon’s Douala port keeps organised crime afloat through massive access to illicit global marketsCameroon’s main seaport has become a transit hub for illegal exports from West and Central Africa.
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Taxi boss tied to organised crime and long-distance bus extortionMakalala has been associated with charges including extortion, fraud, intimidation, murder, attempted murder, and possession of an unlicensed firearm in Cape Town and surrounds. In recent months, he has made appearances in the Wynberg, Blue Downs, and Simon’s Town Magistrates’ Courts.
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SARS to target 'professional enablers' of organised crimeSARS to target 'professional enablers' of organised crime
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Sars to target ‘professional enablers’ of organised crime'It is unacceptable for a bank to adopt a compliance tick the box mindset, and not understand that they’re dealing with systemic risk issues; that is inexcusable,' Edward Kieswetter said.
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Sars targetting banks in organised crime crackdownThe head of South Africa’s revenue service said it will ramp up efforts to target lenders and advisers who may be “professional enablers” of organised corruption and financial crimes to combat illicit capital flows and tax evasion.
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Senior Systems Analyst at Datonomy SolutionsIT Industry News. Daily.
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