Financial crimes watchdog nets R100 million in penalties – The Mail & Guardian

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The Financial Sector Conduct Authority (FSCA) has, over the past year, imposed R100 million in penalties against firms and individuals found guilty of misconduct, and referred dozens of cases to the police. (Graphic: John McCann/M&G)

The Financial Sector Conduct Authority (FSCA)  has, over the past year, imposed R100 million in penalties against firms and individuals found guilty of misconduct, and referred dozens of cases to the police and the Directorate for Priority Crimes Investigations ( the Hawks) for investigation.

The FSCA’s divisional executive for…



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