Entries by Corruption Watch

Global Corruption Barometer now available

The consolidated version of Transparency International’s Global Corruption Barometer – using data from five regional reports that have already been published – shows that nearly one in four people, of all respondents around the world, paid a bribe when they accessed a public service in the 12 months prior to the survey. Read more here.

TI UK and CW call for Gupta banks to be investigated

In the wake of revelations that a major British bank is implicated in South Africa’s Gupta scandal, Transparency International UK and Corruption Watch, TI’s national chapter in South Africa, have called for a firm approach to be taken to any banks involved. The two organisations have demanded a thorough investigation and full co-operation between the proper authorities in both countries.

TI: improving the Global Corruption Barometer

Transparency International is committed to ensuring that its Global Corruption Barometer stays relevant for the next generation of corruption researchers, writes TI research expert Coralie Pring, and that it continues to inform the debate around corruption. To this end the organisation has initiated discussions with TI chapters and research experts to determine the way forward for the GCB.

Urgent call to avoid another top cop disaster

South Africans face the risk of another disastrous police appointment by President Jacob Zuma, who has a record of undermining people’s safety by picking unqualified and dishonest people to head the South African Police Service, said Corruption Watch and the Institute for Security Studies in a statement. The organisations have called on police minister Fikile Mbalula to urgently implement the NDP recommendations by establishing a national policing board to develop the criteria for SAPS commissioner.

CW strongly supports investigative journalists

Corruption Watch has condemned attempts by the State Security Agency and the South African Revenue Service to stop distribution of investigative journalist Jacques Pauw’s book The President’s Keepers. We see these threats as the actions of highly compromised and captured state institutions intent on protecting the president.

All our correspondence in the Sars matter

Corruption Watch has written to the parliamentary standing committee on finance to request that, as the body that exercises oversight in respect of the South African Revenue Service, it urgently inquires into secretive processes that have resulted in suspended employee Jonas Makwakwa being cleared of all wrongdoing and returning to work. In the interests of transparency, we publish all the correspondence relating to our investigation.

How does money laundering work?

There are numerous reasons for wanting to hide money. Perhaps you have a huge bribe to conceal, or you don’t want the tax authorities to hear about your sudden large windfall. Money laundering is the answer, bur it’s a complex process that involves tricky steps. We don’t recommend it.