January 2021
Posts for January 2021 11 January 2021 Gavin Craythorne, a long-term contractor to Alexkor, continued to testify on the mining joint venture between the state-owned mining company and the Alexander […]
Author Archive for: online.team
Entries by Corruption Watch
February 2021
Posts for February 2021 1 February 2021 The ANC in Parliament should not “scapegoat” the party’s former president Jacob Zuma, after knowing for so long that state capture was happening, […]
March 2021
Posts for March 2021 1 March 2021 Former CEO of Eskom Matshela Koko categorically denied having known that he was sharing Eskom internal matters with someone outside the power utility. […]
April 2021
Posts for April 2021 1 April 2019 The 2009 Special Investigating Unit report on facilities management company Bosasa was compromised by a court interdict in the early stages of the […]
May 2021
Posts for May 2021 3 May 2021 Former Prasa CEO Lucky Montana used his appearance before the state capture commission on Monday to throw the ANC under the bus for […]
June 2021
Posts for June 2021 1 June 2021 Lucky Montana has been accused by two of his former subordinates of fabricating evidence he submitted to the state capture commission. The former […]
July 2021
Posts for July 2021 5 July 2021 Former president Jacob Zuma used the opportunity of a media briefing at his Nkandla home on Sunday evening to take a swipe at […]
August 2021
Posts for August 2021 10 August 2021 Former South African Airways CEO Siza Mzimela has stuck to her guns on the conduct of Malusi Gigaba during what appeared to be […]
Financial secrecy – dangerous, destructive, and enabling corruption
Financial secrecy is a driver of steepening inequality, rampant financial crime, and impunity for elites in both rich and poor countries. The solution to this persistent problem, argues the Tax Justice Network, is to stop the world’s top secrecy jurisdictions from enabling corruption and illegal activities. This is part 1 of a three-part mini-series on financial secrecy.