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CORRUPTION NEWS

Money laundering and related crimes – info centre

Money laundering and illicit financial flows are two related, but distinct types of corruption that pose a huge threat to development and political and economic stability around the world. Developing countries are especially hard hit. The two are closely linked to the concept of beneficial ownership, which is a term referring to the true owner Read more >

HEROES & ZEROES

This week’s heroes aim to clean up govt procurement

In 2015 the South African government introduced a central database for service providers interested in state tenders. Then finance minister Nhlanhla Nene emphasised the need for a modern system that would be managed by Treasury with the aim of better facilitating procurement projects. About R500-billion flows through the procurement systems at different spheres of government Read more >

CORRUPTION NEWS

UK anti-corruption summit: South Africa’s statement

The UK’s anti-corruption summit, hosted by Prime Minister David Cameron, aims to drive a worldwide increase in action against corruption. Already over 40 countries have issued statements setting out the concrete actions they will take in order to tackle corruption. This is what South Africa commits to: South Africa thanks the United Kingdom and Prime Read more >

CORRUPTION NEWS

Sanction individuals too: global fraud survey

Unethical conduct condoned in the workplace, lack of consequences and prosecution for bribery and corruption, and inadequate government commitment to secure convictions – these factors cropped up repeatedly in the findings of the 2016 global fraud survey, published by EY. Conducted between October 2015 and January 2016, the consulting firm’s biennial survey provides powerful insights Read more >

CORRUPTION NEWS

SA launches third OGP national action plan

The Open Government Partnership was launched in 2011 to provide an international platform that will enable domestic reformers to make their governments more open, accountable, responsive to citizens, and corruption-free. Since then, OGP has grown from the eight founding countries of Brazil, Indonesia, Mexico, Norway, Philippines, South Africa, the UK and the US, to 69 countries. In Read more >

CORRUPTION NEWS

Why corruption should matter to everyone

• By William J. Burns and Michael Mullen • First published on Project Syndicate Pope Francis has called corruption “the gangrene of a people.” US Secretary of State John Kerry has labeled it a “radicaliser,” because it “destroys faith in legitimate authority.” And British Prime Minister David Cameron has described it as “one of the Read more >

PRESS RELEASES

SA commits to tackling beneficial ownership

As part of this week’s meeting of the Open Government Partnership (OGP) in Cape Town, South Africa today launched its third national action plan (NAP) which includes a high-level commitment to creating a public register of beneficial ownership information. Corruption Watch, as a participant in Transparency International’s (TI) Unmask the Corrupt campaign, has been calling Read more >

PRESS

Open Letter to SA’s Special Envoy on Open Govt Partnership

Open Letter to the Special Envoy on Open Government Partnership To: the deputy minister of public service and administration, Ayanda Dlodlo The establishment of the Open Government Partnership (OGP) internationally in 2011 brought the promise of greater accountability, greater transparency and the fostering of citizen participation through a collaborative partnership between government and civil society. Read more >

CORRUPTION NEWS

SPEAK UP, South Africa: the impact of the Nkandla ruling

By David Lewis First published on Transparency International In March this year South Africa’s highest court upheld a landmark investigation by the courageous public protector Thuli Madonsela that showed how taxpayers’ money had been used to upgrade President Jacob Zuma’s personal residence. This underscored the importance of the role of the Public Protector in holding Read more >