Inner circles | South Africa
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. [...]
Published on 30.04.2021 at 05:00 GMT Reading time 5 minutes
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