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A step towards elimination of secret companies

Corruption Watch executive director David Lewis chatted to Moneyweb’s Siki Mgabadeli in the wake of the news that the G20 has adopted strict new principles to tackle money laundering and undisclosed beneficial ownership. Download this interview as an MP3 Siki Mgabadeli: G20 leaders over the weekend vowed to implement an anti-corruption action plan as part Read more >

G20 to tackle beneficial ownership, money laundering

The G20 summit might be over for this year, but for anti-corruption activists the work has just begun. Three prominent South Africans – Corruption Watch chairperson Archbishop Njongonkulu Ndungane, Archbishop Emeritus and Nobel laureate Desmond Tutu, and former Constitutional Court judge Richard Goldstone – joined the call earlier in November to the leaders of the Read more >

SA failing to implement OECD convention

Transparency International (TI) today published its annual progress report, titled Exporting Corruption, on the implementation of the OECD anti-bribery convention. Its revelations are thought-provoking, and in South Africa's case, unflattering. In March this year we wrote about the country’s tardiness in prosecuting foreign bribery under the anti-bribery convention of the Organisation for Economic Co-operation and Read more >

Fighting corruption an ongoing struggle

By Candice Bailey The latest high-profile money laundering case implicating Gauteng ANC chief whip Brian Hlongwa tells the tale of a plush life filled with tender favours for mansions, fully paid overseas holidays and personal helicopter trips across Johannesburg’s suburbs. But woven into the intricate reams of court papers detailing how the former Gauteng Health Read more >

Nowhere to hide – unmasking the corrupt

In South Africa, as in numerous other countries, corruption is a regrettable part of our everyday life, and it comes in various forms. But while anti-corruption laws exist, their implementation is not robust, and perpetrators are seldom punished. Those who engage in corruption are easily able to hide their ill-gotten gains by channelling the proceeds Read more >