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UK banks 'exposed to money laundering in South Africa'
BBC News
The UK Chancellor has asked financial regulators and the Serious Fraud Office to review whether banks HSBC and Standard Chartered are linked to a corruption scandal in South Africa. Lord Peter Hain has raised concerns the banks may "inadvertently have ...
FBI probes US links to South Africa's GuptasFinancial Times
Chancellor asks for scrutiny of UK bank links to South Africa corruption inquiryThe Guardian
Concerns over British financial institutions' links to money laundering in South AfricaITV News

all 15 news articles »

Report: North Korea's Illicit Trade Network Hits Africa's Vulnerable Wildlife
Voice of America
North Korea's government has relied for decades on illicit trade to fill its coffers, but a new report notes what appears to be a recent rise in Pyongyang's trafficking of illegal wildlife from African nations. The report, by the Global Initiative ...

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