SA’s National Priority Committee on Organised Crime unveils collaborative efforts in combatting financial crimes

The SA National Priority Committee on Organised Crime has unveiled the outcomes of the Fusion Centre’s collaborative efforts in combatting financial crimes. The initiatives underscored the collective determination to address money laundering, corruption, fraud, and the recovery of misappropriated funds. The centre, established in 2020, has broadened its mandate to encompass organised crime, maladministration, terrorist financing, and more. Briefing the media, committee leader and Hawks head Godfrey Lebeya says the centre has successfully traced illicit financial activities, leading to notable freezing orders.