Posts

Combating trade-based money laundering

By Jason Kohn First published on the Global AntiCorruption Blog Global trade has quadrupled in the last 25 years, and with this growth has come the increased risk of trade-based money laundering. Criminals often use the legitimate flow of goods across borders—and the accompanying movement of funds—to relocate value from one jurisdiction to another without Read more >

Corporate SA must do much more to boost good ethics

By Cynthia Schoeman First published on Ethics Monitor In April 2017, I wrote under the title “Unethical leadership – the slide from the rainbow nation to junk status” that our country’s history should represent a wonderful story of the triumph of ethics. After centuries of oppression, South Africa’s transition to a constitutional democracy represented a Read more >

State capture boosted violence and organised crime

Organised crime flourished under Jacob Zuma’s presidency as South Africa’s criminal justice agencies were manipulated for political and personal gain. This is one of many findings in a joint submission by the Institute for Security Studies (ISS) and Corruption Watch to the Judicial Commission of Inquiry into Allegations of State Capture (Zondo Commission). Interference in Read more >

Who owns a bribe? And why does it matter?

By Rick MessickFirst published on the Global Anticorruption Blog A public servant who accepts a bribe can do with it as he or she pleases. Put it in a bank, sell it, give it away, or even bet it at the roulette table. What if the bribe-taker is caught, though, and government wants to recover Read more >

Guns, politics, lies: the arms deal’s whitewash commission

By Tara Davis and Deborah Mutemwa-TumboFirst published in the Sunday Times What is the point of commissions of inquiry? Are they powerful tools for investigating issues of public concern that can ultimately bring about justice, or are they expensive political options used by those in power to pacify the public and justify impunity? Corruption Watch Read more >

New CW report reveals grim state of corruption in policing

Corruption Watch’s new report, Corruption in Uniform, released today, looks at the alarming levels of corruption in policing in South Africa. Since the organisation’s inception in 2012, some 1 400 members of the public have felt concerned enough to share their experiences of corruption at the hands of the police. The leading categories of corruption Read more >

Heroin rise in SA facilitated by corruption

By Kwazi Dlamini Our new two-part series is based on a recent ENACT report into South Africa’s heroin abuse problem, and the role corruption plays in its spread. Part one looks at the current situation and its players, while part two looks at the deeper effects of drug use on users, communities, and others, and Read more >