South Africa’s Fusion Centre was established in May 2020 to proactively tackle financial crimes by bringing together various agencies, including the National Prosecuting Authority, the Financial Intelligence Centre, and the South African Revenue Service. Its methodology is intelligenceled and encourages the business sector to contribute to enhancing forensic investigation skills. The Fusion Centre has achieved significant successes in investigating and prosecuting corruption cases, obtaining freezing orders, and making significant recoveries, contributing to the country’s fight against corruption.
