If your bank account is used to transfer the proceeds of crime – even if you are not aware of it – you may face prosecution and other unpleasant sanctions, if caught. This is the warning that Interpol wants you to heed. Through its recent campaign #YourAccountYourCrime, the police organisation highlights the role of money mules in the movement of ill-gotten gains.
Corruption Watch will embark on a three-day series of community engagements in KwaZulu-Natal from Tuesday 27 – Thursday 29 September 2022, with a focus on how coal-mining operations affect various communities in the province. The engagements fall under the organisation’s work for the European Union Rallying Efforts to Accelerate Progress project,
Public procurement—the process by which the government contracts for the provision of goods, services, and infrastructure— presents one of the biggest corruption risks in modern society. Monitoring public procurement, and […]
This Heritage Day, Corruption Watch intern Lesedi Masoko reflects on the centuries of malfeasance and mismanagement by successive governments that have, cumulatively, brought our country to where it is today – our sad heritage of corruption.
Research by the Human Sciences Research Council shows a general public perception that democracy is not really living up to the promise of what people want it to deliver. This and other information related to government performance. levels of public trust, and public interest in the electoral process, was shared at a recent seminar hosted by the Independent Electoral Commission.
The SIU has obtained a preservation order from the Special Tribunal to freeze the pension benefits of Philemon Letwaba, former COO of the National Lotteries Commission. Letwaba is implicated in the questionable distribution of funds to several non-profit organisations, allegedly benefiting personally in the process.
The true test of good governance is the degree to which it delivers on the promise of human rights – civil, cultural, economic, political and social rights, says Auditor-General Tsakani Maluleke. She was speaking at a summit on good governance, held this week in Durban. Maluleke further said that governance and accountability in institutions must be strengthened before South Africa’s economy will revive.
In the Constitutional Court on 20 September, a unanimous judgment upheld the North Gauteng High Court’s 2021 ruling that the Executive Ethics Code is unconstitutional insofar as it does not require members of the executive to disclose donations made to campaigns for elections to positions within political parties. The ConCourt has suspended the order of invalidity for 12 months to allow for the defect to be remedied.
While Bain SA may have paid back millions of dollars it received as fees for its shady role in destabilising the South African Revenue Service, writes Nicole Fritz of the Helen Suzman Foundation in a letter to the US justice department, the idea that this is sufficient sanctions is misguided. In her letter Fritz asks the department to investigate Bain for possible violations of the US Foreign Corrupt Practices Act.
Visit our GivenGain R20 for Change page and help us demand transparency in our systems, accountability in our leaders, and better empowerment and protection of whistle-blowers. By donating R20 a month, you’ll be supporting our work with communities across the country, helping them to know and access their rights and reduce the corruption that robs people of resources intended for their benefit.