STATE CAPTURE

State capture cases to look out for in 2025

Several state capture-related cases will either continue in the country’s courts or start in earnest this year. Some of those who were implicated in the Zondo commission’s report released in 2022 will continue to face the music with the hope of proving their innocence. Former chief justice Raymond Zondo made over 200 recommendations in his Read more >

CORRUPTION NEWS

Artificial intelligence in anti-corruption: opportunities and challenges

By Soo Jin SoFirst posted on the Global Anticorruption Blog Artificial intelligence (AI) tools, with their capacity to efficiently process and analyse vast amounts of data, have enormous potential to enhance anti-corruption efforts. Traditional investigative methods, which often require extensive manual review of financial records, contracts, and communications, can be time-consuming and prone to human Read more >

CORRUPTION NEWS

Comments invited on the 2024 Draft General Laws (AML/CTF) Amendment Bill

The draft General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Bill is currently available for written comment. National Treasury (NT) published the bill in mid-December 2024. Submissions in writing must be received by no later than 6 February 2025. ”The publication of the draft Amendment Bill aims to demonstrate South Africa’s commitment to strengthening Read more >

CORRUPTION NEWS

Where do illicit financial flows out of Africa go? TI follows the dirty money

Image: International Monetary Fund Illicit financial flows (IFFs) have been, and continue to be, a huge problem for developing countries, especially. They hinder countries’ ability to meet the UN sustainable development goals, because they undermine the fiscal systems which are in place to collect government revenue, and reduce the amount of funds available for development Read more >

CORRUPTION NEWS

Strengthening FPIC for inclusive mining decisions 

Image: groundWork A new policy brief, published by Corruption Watch (CW) under the auspices of the Rallying Efforts to Accelerate Progress in Africa (REAP) project, calls for the enactment of Interim Protection of Informal Land Rights Act of 1996 (IPILRA) regulations for obtaining free, prior, and informed consent (FPIC), thus emphasising the importance of meaningful Read more >

CORRUPTION NEWS

ED’s end-of-year 2024 message to all CW supporters

Corruption Watch’s executive director Karam Singh shares his thoughts and reflections on 2024, in this letter to the organisation’s supporters. Dear supporter 2024 was an impactful and intense year for Corruption Watch (CW) – not only for our team, but for the country, and all those working to end corruption. With our landmark elections and the Read more >

INVESTIGATION

Inside Gauteng’s R500-million corruption scheme (part two)

By Daniel Steyn and Raymond JosephFirst published on GroundUp July Maphosa, a former senior official at the Gauteng Department of Social Development, channeled hundreds of millions of rand to non-profit organisations and private companies without tender processes. Many of the entities were closely linked and shared directors. Maphosa is alleged to have personally benefited from Read more >