# Steven Powell

Top podcast episodes
Updated:

Could the Madlanga allegations jeopardise SA’s FATF standing?

Ray White speaks to Steven Powell, Head of ENS Africa's Forensics practice, about South Africa’s fight against financial crime and whether recent revelations before the Madlanga Commission could undermine the country’s anti-money laundering credentials. The Money Show is a podcast hosted by well-k…

What is the process on assets seized by AFU

John speaks to Steven Powell about the legal process followed by the Asset Forfeiture Unit when seizing and forfeiting assets linked to criminal activity.  Presenter John Maytham is an actor and author-turned-talk radio veteran and seasoned journalist. His show serves a round-up of local and inter…

Will SA pass its toughest FATF review yet?

Stephen Grootes speaks to Steven Powell, Head of ENS' Forensics practice, about South Africa’s next crucial assessment by the Financial Action Task Force (FATF), less than a year after the country exited the greylist. With the watchdog now placing greater emphasis on real-world outcomes rather than…

SA launches Electronic Travel Authorisation platform, and Government moves to tighten trust laws

Stephen Grootes speaks to Home Affairs Minister Leon Schreiber about the launch of South Africa’s new Electronic Travel Authorisation (ETA) platform, its potential impact on tourism and visitor arrivals, and how digital solutions can help streamline travel into the country. In other interviews, St…

SA govt moves to tighten trust laws

Stephen Grootes speaks to Steven Powell, Head of Forensics Practice at ENS, about why trusts present a heightened money-laundering risk and how South Africa is moving to close regulatory gaps in the way they are structured and overseen. The proposed changes require the Chief Master of the High Cour…

Boerie gets a glowup – and where do seized Lambos go?

In this episode, ENS head of forensics practice Steven Powell goes behind the scenes of asset forfeiture, using the Tembisa Hospital scandal to explain what actually happens after the cameras leave and the Lamborghinis have been seized, and why South Africa’s ability to secure convictions amid a Fi…

The Trillion-Rand Corruption Problem — Is It Time for a New Chapter 9 Watchdog?

John Maytham is joined by ENS, head of Forensics, Steven Powell, to discuss whether it is time to implement a Chapter 9 Watchdog, to fight corruption. Presenter John Maytham is an actor and author-turned-talk radio veteran and seasoned journalist. His show serves a round-up of local and internatio…

The Susan Powell Case Files | Wake Up, Little Susie | 2

Susan Cox married Josh Powell after only 6 months of courtship. She immediately found herself under the lens of her father-in-law Steven Powell's video camera. The camcorder even captured Steve's confession of love for his daughter-in-law Susan Powell in July of 2013. She rejected him, not realizin…

The Susan Powell Case Files | To All the Girls I've Loved Before | 1

Josh Powell believed in his own greatness from at least age 5. So why wouldn't any girls date him? Why did his only other serious girlfriend before Susan Cox run away in fear? Perhaps because he inherited some of his father Steven Powell's bizarre beliefs about relationships and marriage. This epis…

The Hull-House Devil Baby - Part 2: "Rosemary's Baby"

We're back with Part 2 of the Hull-House Devil Baby, and this week we're talking all about its influence on "Rosemary''s Baby" and the tragedies that seemed to curse those involved with the film.   For ad-free and bonus episodes: Subscribe on Apple Podcasts -OR- Subscribe on YouTube -OR- Joi…