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Financial Crime investigation in SA
Guest: Christo Snyman, President for International Association of Financial Crime Investigators (IAFCI) in SA and Director at Mazars - Forensic Services
Last month, the Directorate for Priority Crime Investigation (DPCI/Hawks) announced that they are currently probing at least 22,477 cases with a combined monetary value of about R1.5 trillion.
The cases include cash-in-transit robberies; theft of fuel from Transnet pipelines; drug and human trafficking, and corruption. They also include commercial crime, organised crime, cybercrime and money laundering, and inchoate offences such as conspiracy to commit crime and incitement to commit crime.
This evening, we shine the spotlight on Financial Crime investigations in South Africa and our country’s ability to thoroughly investigate such crimes. We'll also look at the impact of collaborations when carrying out these investigations and how often the stolen funds get recovered. With South Africa having introduced various efforts to curb financial crimes, why are we seeing such slow progress? Or is it really a craft to hide stolen money from authorities?
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By SAfmGuest: Christo Snyman, President for International Association of Financial Crime Investigators (IAFCI) in SA and Director at Mazars - Forensic Services
Last month, the Directorate for Priority Crime Investigation (DPCI/Hawks) announced that they are currently probing at least 22,477 cases with a combined monetary value of about R1.5 trillion.
The cases include cash-in-transit robberies; theft of fuel from Transnet pipelines; drug and human trafficking, and corruption. They also include commercial crime, organised crime, cybercrime and money laundering, and inchoate offences such as conspiracy to commit crime and incitement to commit crime.
This evening, we shine the spotlight on Financial Crime investigations in South Africa and our country’s ability to thoroughly investigate such crimes. We'll also look at the impact of collaborations when carrying out these investigations and how often the stolen funds get recovered. With South Africa having introduced various efforts to curb financial crimes, why are we seeing such slow progress? Or is it really a craft to hide stolen money from authorities?