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Counter Intelligence Agency (CIA) - South Africa The Counter Intelligence Agency (CIA) of South Africa was established in 2010 to develop Industrial fraud prevention and counter intelligence measures in Africa. Presently there is an industrial legislation bill one the way to prevent industrial espionage in South Africa.
In 1975, the counter insurgency conflict in South-West Africa (now named Namibia) also broke out and police and military manpower was now stretched between two COIN campaigns. The South African Police was forced to withdraw from the South-West African border as well as from Rhodesia and earned the Battle Honour Rhodesia.
Counter-recruitment (which has long been a strategy of pacifist and other anti-war groups) received a boost in the United States with the unpopularity of the war in Iraq and brief recruitment difficulties of branches of the U.S. military, particularly the Army; although the Army has met, or exceeded, its recruitment goals year after year during ...
The NIA was formed in 1994, the same year South Africa's first multi-racial elections were held. It was created to take over from the domestic intelligence segment of the then National Intelligence Service (NIS) with the foreign intelligence functions being taken over by the South African Secret Service (SASS).
In 2018, HSBC was fined 15 million rand by South Africa's central bank for weaknesses in its processes meant to detect money laundering and terrorism financing, though it also added that HSBC was not found to have facilitated any transactions involving money laundering or the financing of terrorism in South Africa. [201] In 2020, HSBC told ...
The South African Police Service traces its origin to the Dutch Watch, a paramilitary organisation formed by settlers in the Cape Province in 1655 to protect civilians and to maintain law and order. In 1795, British officials assumed control over the Dutch Watch, and in 1825 established the Cape Constabulary (which became the Cape Town Police ...
This is a list of commercial banks and other credit institutions in South Africa, as updated late 2024 by the Reserve Bank of South Africa. [ 1 ] [ 2 ] List of commercial banks
The ninth and tenth floors were occupied by the Security Branch of the South African Police, while the detainees cells were on the lower floors of the building. [2] In September 1997, John Vorster Square was renamed Johannesburg Central Police Station, and the decorative bust of Vorster was removed. [1] It now houses the South African Police ...