Asset forfeiture and unlawful money schemes

South Africa has no shortage of unlawful financial and investment schemes. In recent years, numerous pyramid, Ponzi, multiplication, and other fraudulent and unlawful schemes have appeared in news headlines as the subject of investigations and legal proceedings. In cases such as the collapse of the …

https://www.polity.org.za/article/asset-forfeiture-and-unlawful-money-schemes-2025-05-13