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Global private sector concerned about bribery, corruption and tax evasion

A survey of the private sector conducted by the UN’s high-level panel on financial accountability, transparency and integrity (FACTI), reveals that more than 90% of respondents would welcome stronger financial accountability, transparency and integrity regulattions when all businesses are held to the same standards. The survey was conducted anonymously online from 12 to 31 August, Read more >

Strong start to Nigeria’s first beneficial ownership register

First published on OpenOwnership At the end of last year Nigeria published Africa’s first beneficial ownership register, and the first globally to focus on the lucrative oil, gas and mining sectors. The OpenOwnership team has been assessing the register’s performance and analysing the quality of the data that’s been disclosed. The register itself is a Read more >

Civil society must demand an end to political self-enrichment

By Judith February and Karam SinghFirst published on Daily Maverick When it seems that virtually every tender awarded during the time of a health emergency is tainted with corruption, it says something about the soul of the country. The president’s own spokesperson, Khusela Diko, said she and her husband made an “error of judgement” when Read more >

NW silence on Mafereka report infuriates mining communities

Sibanye-Stillwater mine in Marikana, in the North West. Photo: Sibanye-Stillwater. By Kwazi Dlamini The mineral-rich Bapo Ba Mogale community in the North West (NW) is still looking for answers from the premier’s office regarding the delayed release of the report of the Mafereka Commission of Inquiry. The final report was handed to then premier Thandi Read more >

Imali Yesizwe, an alternative human rights budget

On 21 October 2020, the Budget Justice Coalition (BJC) tabled Imali Yesizwe (Our Nation’s Money), an alternative human rights budget. The BJC acknowledges that the budget and budget processes are critical to the advancement and protection of human rights. Civil society organisations working in sectors such as health, education, local government and social development have Read more >

Dismantle the secrecy surrounding legal vehicles and their assets

Beneficial ownership is back in the news at the moment. Opacity in knowledge of the real person behind a company, trust, or corporation, and who will ultimately benefit from its activities – the beneficial owner – is crucial to combating money laundering, tax abuse, and corruption.   Illicit financial flows (IFFs) cost money, resources, and Read more >