[ad_1] The Infrastructure Built Anti-Corruption Forum (IBACF) has welcomed the progress made by the South African Police Service (SAPS) and other law enforcement agencies on the progress made to crack…
Tag: Mafias
Criminal mafias leave nothing untouched in South Africa – not even avocados
[ad_1] South Africa has seen an increase and expansion of organised crime in the past decade as more sectors of the economy have become targets. Crime analyst Dr Chris De…
Criminal mafias are taking over South Africa
[ad_1] The Global Organized Crime Index 2023 revealed that South Africa is one of the worst countries in the world regarding organised crime. The index showed that organised crime is…
‘Merchanting’: The code word for the gold mafia’s plunder
[ad_1] “We do merchanting, that’s it.” This is how Mohamed Khan, one of South Africa’s biggest money launderers, described his approach to hiding vast amounts of illicit cash from authorities.…
Sicilian Mafia’s Bloodiest Era Draws to a Close With Arrest of Old-School Boss
[ad_1] The crime syndicate has largely retreated to its native island, but its members still enjoy a strong support network. [ad_2] Source link