CASE STUDY: Manufacturing and distribution of illegal and controlled substances online
Sanctions Classified by Officially
The Financial Intelligence Centre (FIC) was part of an investigation team in a matter in which an Olympic athlete tested positive for banned or unlawful substances. Further investigation revealed that the athlete had purchased legal substances from a website, which had been laced with unlawful substances. The investigation also revealed that the website was used […]
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Read the original at the source: https://www.fic.gov.za/2026/10/07/case-study-manufacturing-and-distribution-of-illegal-and-controlled-substances-online/
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Provenance
- Organization
- Financial Intelligence Centre South Africa — imported from official source
- Official source
- https://www.fic.gov.za/feed/ RSS
- Imported
- October 07, 2026 06:31
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- Identity
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https://www.fic.gov.za/?p=18071