News & Views - Corruption Watch

SA hopeful of exiting FATF grey list in 2025, two years after list debut

21 Feb 2025, 11:59

South Africa hopes to move off the Financial Action Task Force (FATF) grey list this year. The country was grey-listed in February 2023, and has been working since then to resolve the eight strategic deficiencies, relating to combating money laundering and terrorist financing, that were identified in the FATF 2021 mutual evaluation review. The FATF is the Read more >

The engaged citizens’ guide to stopping corruption in South Africa

18 Feb 2025, 11:44

By Paul HoffmanFirst published on Daily Maverick Long ago, in a previous century and at a different time, the Durban Esplanade boasted a large pond in which small motorboats were available for hire by the public. Interested visitors paid for their numbered tickets and took a cruise around the pond in any direction they chose until Read more >

Pause in FCPA enforcement is dangerous, says TI

13 Feb 2025, 12:52

The Foreign Corrupt Practices Act (FCPA) is in the news, and not for a good reason. On 10 February 2025, US president Donald Trump signed an executive order directing attorney-general Pam Bondi to pause enforcement of the FCPA until she reviews current policies and guidelines and issues new ones. It is not known how long Read more >

PRESS RELEASES

No new story to tell in South Africa, according to 2024 CPI

11 Feb 2025, 7:01

The 2024 Corruption Perceptions Index (CPI), released today by anti-corruption movement Transparency International (TI) reflects the apparent stagnation of South Africa’s anti-corruption efforts. With a score of 41, the same as last year, the country remains stubbornly below the global average of 43, having dropped by three points since 2019. According to Corruption Watch (CW), Read more >

CORRUPTION NEWS

TI: Do not use Corruption Perceptions Index to mask democratic decline

10 Feb 2025, 15:10

Global anti-corruption watchdog Transparency has warned against the use of its annual Corruption Perceptions Index (CPI), released on 11 February, as a cover-up for declines in democracy. The organisation was referring to countries who, it says, “leveraged their CPI rankings – or even stagnant scores – to present a misleading image of their governance.” The CPI serves as Read more >

PRESS RELEASES

Statement of SA civil society orgs in response to Trump’s threats

05 Feb 2025, 10:27

We, South African civil society organisations, looking to protect and promote human rights and democracy in our country, are appalled not only at the threats issued by US President Trump against South Africa but by his dangerous lies. South Africa’s government and executive are frequently deserving of fierce criticism. And we are proud of our Read more >

PRESS RELEASES

2024 Corruption Perceptions Index to be published next week

04 Feb 2025, 19:18

Next Tuesday, 11 February 2025, global anti-corruption movement Transparency International releases its annual Corruption Perceptions Index (CPI). Once again the attention will be on South Africa’s score in relation to perceptions of tackling corruption in the country during 2024. The CPI is one of the leading global indicators of public sector corruption, providing an annual Read more >

CORRUPTION NEWS

SIU wants lifestyle audits & background checks for Joburg, Tshwane officials

04 Feb 2025, 14:41

“Nobody lives in a national address; everybody lives in a local address and it’s very important that we make sure that our local government works as it should, so that people can get the services that they deserve and secondly, so that the equitable share that is transferred to local government is used in the Read more >

CORRUPTION NEWS

Lottery bosses asked State Security Agency to investigate whistle-blowers

30 Jan 2025, 12:23

Image: Raymond Joseph/GroundUp By Raymond JosephFirst published on GroundUp Former National Lotteries Commission (NLC) board chairperson Alfred Nevhutanda asked the State Security Agency (SSA) in December 2018 to investigate the leaking of documents that exposed lottery corruption. In an affidavit for the SSA, the NLC’s company secretary at the time, Nompumelelo Nene, listed media reports she Read more >