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CORRUPTION NEWS

Beneficial ownership register is imperative, says TI

Our new mini-series shines the spotlight on the current Financial Action Task Force (FATF) beneficial ownership review process. Part 1 presents the particular issues the organisation has recently sought input on, this article – part 2 – examines the five recommendations submitted by Transparency International as a response to the FATF invitation, part 3 looks at the FATF proposed amendments, and part Read more >

CORRUPTION NEWS

FATF takes steps to beef up global beneficial ownership transparency

Our new mini-series shines the spotlight on the current Financial Action Task Force (FATF) beneficial ownership review process. Part 1 presents the particular issues the organisation has recently sought input on, part 2 examines the five recommendations submitted by Transparency International as a response to the FATF invitation, part three looka at the FATF response to the call for submissions, and part Read more >

OPINIONS

The perils of over-criminalising sports corruption

By Ubong UdoeyoFirst published on the Global Anticorruption Blog Although the fight against corruption has traditionally focused on corruption in government, the anti-corruption community has started to pay more attention to corruption in other spheres. One particularly prominent concern is corruption in sports. This topic includes not only corruption in the major sports associations (think Read more >

OPINIONS

SA languishes in corruption index despite recent cleanup moves

By David Lewis and Janine ErasmusFirst published on Business Live Despite a number of positive developments during 2020 on the anti-corruption front, SA’s score on Transparency International’s corruption perceptions index remains static. There are several possible reasons for this, not least of which is the governing ANC’s apparent unwillingness or inability to tackle corruption in Read more >

PRESS RELEASES

2020 CPI: corruption worsens Covid-19 response and recovery

Transparency International’s 2020 Corruption Perceptions Index (CPI), released today, highlights how corruption has impacted the ability of countries around the world, including South Africa, to manage their health care responses to the Covid-19 pandemic. South Africa has barely shifted its position, coming in once again with a score of 44 and a rank of 69, Read more >

CORRUPTION NEWS

2020 CPI a disappointing case of history repeating itself

Every year around this time, Transparency International (TI) releases its Corruption Perceptions Index – and every year we report on South Africa’s consistently lacklustre showing. In the previous CPI the country scored 44. In 2018 and 2017 it scored 43. Before that, South Africa managed 45 (2016), 44 (2015). 44 (2014), 42 (2013), and 43 Read more >

PRESS RELEASES

MEDIA ADVISORY: 2020 CPI to be released on 28 January 2021

Perceptions of corruption in South Africa will be under the spotlight again on Thursday, 28 January 2021, when Transparency International, the leading civil society organisation tackling corruption worldwide, will release its annual Corruption Perceptions Index (CPI).  The 2020 edition of the CPI ranks 180 countries by their perceived levels of public sector corruption, drawing on Read more >

CORRUPTION NEWS

TI calls for stakeholder action in beneficial ownership appeal

South Africa, despite commitments made several years ago, has to date failed to establish a public register of beneficial owners – the person or people who ultimately benefit from a company’s operations. This laxity allows government officials to continue doing business with the state, despite a prohibition of such, and shell companies to continue to Read more >