The Impact of State Capture on South Africa
The concept of state capture has garnered significant attention in recent years, and South Africa has unfortunately become a notable case study in this phenomenon.…
Day: February 20, 2024
The connection between Money laundering and Organised Crime.
Organized crime involves a network of individuals or organizations collaborating, typically in a structured and hierarchical fashion, to conduct unlawful activities. Such activities may include…
Exploring Romance Scams and Financial Crime
In today’s digital era, the internet has provided us with countless opportunities for connection, communication, and even romance. However, along with these opportunities comes the rise…
Effective Strategies for Supplier Risk Management
Supplier risk management refers to the process of identifying, assessing, and mitigating potential threats that arise from relationships and transactions with external suppliers. These risks…