Lamola: Whistle-blowers’ plight receiving attention

Justice minister Ronald Lamola has paid tribute to South Africa’s whistle-blowers. Speaking on 6 February at the hybrid conference on Countering the Corrupt – Reform of the Criminal Justice Administration in South Africa, Lamola said: “You are the true embodiment of the famous saying by British philosopher John Stuart Mill: ‘Bad men need nothing more Read more >

Has SA done enough to avoid joining the FATF grey list?

By James GeorgeFirst published on Moneyweb It’s a loaded question, and a lot has been done such as President Ramaphosa signing two amendments to our anti-money laundering (AML) and anti-terrorism laws in December last year. The real question, however, is whether these amendments are going to translate into actions being taken. Will we see prosecution, Read more >

African governance index shows a less secure and democratic continent

Released on 25 January, just days before this week’s Corruption Perceptions Index (CPI), the Ibrahim Index of African Governance (IIAG) gives further insight into why sub-Saharan Africa is consistently the worst performing region in the CPI. Launched in 2007 by Sudanese-British businessman Mo Ibrahim, the IIAG is published every two years, and is described as Read more >

Treasury’s 2021/22 annual report gets qualified audit opinion from AG

National Treasury (NT) has finally tabled its 2021/22 annual report in Parliament, after finance minister Enoch Godongwana had asked the parliamentary speaker Nosiviwe Mapisa-Nqakula to extend the deadline of 15 January. NT’s 2021/22 annual report was delayed because of an ongoing dispute between NT and the Auditor-General of South Africa (Agsa), which gave the report Read more >

Delving into the shady world of gold laundering

Our new two-part mini-series digs into a corruption topic not discussed as often as many others, but which is becoming more and more urgent – gold laundering. Part one sets the scene and looks at possible measures to address the growing problem, and part two looks back into South Africa’s gold mining history and the Read more >