Articles containing the keyword Exchange Control


OFFSHORE MURDER MYSTERY

Simon Law was a young, talented and rich. Unfortunately he had made some of his pile helping South Africans with an offshore currency scam. When the SA Reserve Bank started poking around, Law's SA partner ...

HOW NORM TRIED TO SEND R1,8M TO POOR ROSEMARY IN TEXAS

It’s no great surprise that Norman Benjamin wanted to send some cash to his daughter, Rosemary, in Texas. What is surprising – since it involved illegal currency smuggling – is that he was able to ...

OFFSHORE MURDER MYSTERY - part 2

In Part 1 of our story we described the circumstances that led to the murder of English accountant Simon Law, and deeply implicated SA businessman and fraudster David Jenkins. Part 2 of our ongoing series. ...