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SOUTH AFRICA

Gupta brothers spotted in Switzerland

The Gupta brothers are not actually in custody in the UAE and have used their South African passports to travel and do business. They were last spotted in Switzerland. [...] (141 words)
Published on 06/04/2023 at 04:40 GMT
Diplomacy

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Further reading
Xolisile Khanyile, head of the Financial Intelligence Centre in South Africa. © GCIS/GovernmentZA/Flicker
Inner circles
SOUTH AFRICA Finance Business 30/04/2021

Xolisile Khanyile aims to strengthen financial scrutiny despite contradictory ANC messages 

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.

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Diplomacy

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