Entries by Corruption Watch

Extension of deadline for submissions on General Intelligence Laws Amendment Bill

23rd January 2024 in , /by

Parliament has extended the window for public submissions on the General Intelligence Laws Amendment Bill – submissions will now be accepted until and including 15 February 2024. Among other aims, the Bill seeks to address the weaknesses identified through the Financial Action Task Force process, including measures to combat money laundering and terrorist financing, by empowering the national security structures to investigate and conduct a security assessment if a person or institution is of national security interest.

SA makes progress in strengthening AML/CFT measures

22nd January 2024 in , /by

South Africa has been re-rated on most of the deficiencies in its anti-money laundering and anti-terrorism financing framework, noted in a 2021 evaluation by the Financial Action Task Force – deficiencies that resulted in the country’s greylisting. Most of the re-ratings showed progress being made, while a handful remained static. There were no downgrades.

Leoka debacle: lessons learned across sectors for better standards

19th January 2024 in , /by

One of the most basic, yet important, tenets of ethical leadership is the requirement, on a personal level, for one to have an advanced and resolute sense of integrity, writes Moepeng Talane for CW Voices – to not only do right instead of wrong, but to also create a culture of acting ethically and responsibly. On a broader scale, the organisation(s) in which an individual enjoys the honour of being viewed as a leader also has its own responsibility: to instil and maintain a culture where ethical behaviour thrives, by means of strict standards and norms that uphold that principle.

CW: Charges should have been brought against Jooste by now

17th January 2024 in , /by

The absence of formal criminal or civil charges against former Steinhoff CEO Markus Jooste has raised concerns about South Africa’s commitment and sincerity to fighting high-level corruption in the corporate and private sector. Corruption Watch says the anti-corruption rhetoric coming from the government remains just that – until we actually see some high-level prosecutions, convictions, and penalties.

Procurement Reform Working Group says bill is deficient and dangerous

10th January 2024 in , , /by

South Africa’s Public Procurement Bill, now sitting with the National Council of Provinces, is one of the most consequential statutes advanced by the current administration. It will govern South Africa’s trillion rands of annual procurement expenditure – a mighty responsibility. But despite legislative drafting proceeding since 2014, says the Procurement Reform Working Group in a recent statement, the Bill has been rushed through Parliament, no doubt because of the 2024 elections. Read the statement here.

Copper theft part one: Illicit market killing South Africa’s infrastructure

10th January 2024 in , /by

In our new two-part mini series, we consider the devastating effect of the relentless theft of copper on South Africa’s infrastructure, and the consequent burden such theft places on the country’s economy and society. Part one sets the scene as it stands currently, and part two details the ways in which the situation is being addressed, including legislation, law enforcement efforts, and international co-operation.

Special Investigating Unit on progress in tackling construction mafia

4th January 2024 in , , /by

The Infrastructure Built Anti-Corruption Forum, chaired by the Special Investigating Unit, has shared progress made in the fight against South Africa’s so-called construction mafia. Of 712 cases referred for investigation, said the forum after its most recent quarterly meeting, so far 722 people have been arrested and 52 convictions have been secured.