BY: Saneliso Mlambo
The Department of Social Development (DSD) has announced that 50 non-profit organisations (NPOs) across South Africa are currently under investigation for suspected involvement in terror financing and money laundering. The investigation is part of a broader effort to clamp down on illicit activities within the country’s non-profit sector.
The DSD, in collaboration with law enforcement agencies, is examining the financial transactions and operations of these NPOs to determine if they have been used as channels for illegal activities, including funding terrorism and money laundering schemes. The department stressed that while these organisations are under investigation, it is crucial to ensure due process and avoid any premature conclusions.
The revelations come amid increasing concerns about the misuse of non-profit organisations, which are often exempt from certain regulations and scrutiny due to their charitable status. Non-profits in South Africa play a critical role in providing social services, humanitarian aid, and community support, but authorities are now focusing on ensuring that these organisations are not exploited for criminal purposes.
The DSD has urged all NPOs to comply with financial reporting and transparency requirements, emphasizing the need for accountability within the sector. The government has also indicated that it will tighten regulations to safeguard against the misuse of charitable entities.
The investigation is ongoing, and further details are expected as law enforcement agencies continue to gather information and assess the extent of the alleged activities.