HAWKS LAUNCHES A MANHUNT FOR MURDER OF A POLICE OFFICER FINANCIAL INTELLIGENCE CENTRE AT HELM OF NEW STATE FORENSIC CAPABILITY MODERN SLAVERY AND HUMAN TRAFFICKING REPORT PROVIDES VALUABLE INSIGHTS FOR BANKING SECTOR HIGH COURT JUDGE TO APPEAR IN COURT FOR FRAUD ADVOCATE PRIYA BISESWAR APPOINTED AS EXECUTIVE MANAGER FOR MONITORING AND ANALYSIS AT THE FINANCIAL INTELLIGENCE CENTRE PRESERVATION ORDER GRANTED AGAINST A SOUTH AFRICAN COMPANY COPS RESCUE TWO VICTIMS AND ARREST FOUR MEN NEW REPORTING STREAM TO SHED LIGHT ON ELECTRONIC CROSS-BORDER TRANSACTIONS WANTED SUSPECT ARRESTED HIT MAN ARRESTED DIRECTOR OF FINANCIAL INTELLIGENCE CENTRE RECOGNISED FOR INTERNATIONAL FINANCIAL CRIME FIGHTING EFFORTS SUSPECT ARRESTED FOR ALLEGEDLY INSTIGATING VIOLENCE MINISTER AMENDS THE SCHEDULES TO THE FINANCIAL INTELLIGENCE CENTRE ACT DRUG KINGPIN SENTENCED TO 12 YEARS IMPRISONMENT NATJOINTS PUTS MEASURES IN PLACE TO ENSURE THE SAFETY AND SECURITY OF ALL IN SOUTH AFRICA AMIDST THREATS OF A NATIONAL SHUTDOWN ON 10 JUNE 2022 SAPS ARRESTS ALLEGED FRAUDSTERS LADY KIDNAPPED BY TWO SUSPECTS BUT FORTUNATELY FOUND ALIVE TWO ALLEGED KIDNAPPERS IN CUSTODY TAKE A CHILD TO WORK DAY FRAUDSTER SENTENCED FOR ILLEGAL POSSESSION OF PASSPORTS FIVE APPEAR IN COURT FOR CASH-IN-TRANSIT ROBBERIES POLICE OFFICER IN CUSTODY FOR EXTORTION SUSPECT IN CUSTODY FOR KIDNAPPING ASSETS USED IN THE COMMISSION OF CRIME FORFEITED TO THE STATE COPPER CABLE THIEVES SENTENCED TO 10 YEARS IMPRISONMENT
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