Xolisile Khanyile aims to strengthen financial scrutiny despite contradictory ANC messages

Xolisile Khanyile, head of the Financial Intelligence Centre in South Africa.
Xolisile Khanyile, head of the Financial Intelligence Centre in South Africa. © GCIS/GovernmentZA/Flicker
South Africa's Financial Intelligence Centre, which is currently being audited by the Financial Action Task Force, has been caught up in the score-settling inside the presidential ANC party. It is trying to forge closer links with the banks so as to better keep tabs on politicians and influential business leaders. [...] (1242 words)
Issue dated 30/04/2021 Reading time 5 minutes
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