Released by SouthernDefenders “They have intended to hurt us, to break our spirit, our moral strength and crash our resilience so that we succumb to their evil desires.” Excerpt from an open letter from prison written by Thulani Maseko in 2015. As SouthernDefenders, we express our pain and outrage at the brazen murder of renowned Read more >
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In part two of our new two-part mini-series on gold laundering, we look back into South Africa’s gold mining history and the role which gold laundering played in financing the apartheid government’s attempts to cling to power. Part one set the scene as it is today, and looked at possible measures to address the growing Read more >
South Africa’s ranking in relation to global perceptions of corruption will be among the headlines when global anti-corruption movement Transparency International releases its annual Corruption Perceptions Index (CPI) on Tuesday, 31 January 2023. This year’s theme is Conflict, peace and security. Each year, the CPI scores 180 countries and territories around the world based on Read more >
Our new two-part mini-series digs into a corruption topic not discussed as often as many others, but which is becoming more and more urgent – gold laundering. Part one sets the scene and looks at possible measures to address the growing problem, and part two looks back into South Africa’s gold mining history and the Read more >
Nicola Okes and Gabriel Sipos, TRAFFICFirst published on TNRC (Tackling Natural Resource Corruption) The rhino horn trade represents one of the four largest illegal wildlife trade flows (UNODC 2020) by value. Although the drivers and uses of rhino horn differ across user groups and market destinations (e.g., medicinal use or status-conferring prestige products), the overall Read more >
Mainstream, community, and social media bombard us every day with news about the ongoing fight against corruption, this heroic activist, and that innovative intervention which will really make a difference this time – but how far have we really come? A new white paper published this month by the French branch of the International Law Read more >
Image: UNDP As was the case with the preceding events in the International Anti-Corruption Conference (IACC) series, the 2022 event, held in Washington DC in early December last year, brought together a diverse group of people from around the world, all with a common interest – to expose and stop corruption. Over 2 000 heads Read more >
Image: UNDP The 20th International Anti-Corruption Conference took place from 6-10 December 2022 in Washington DC. After around 90 sessions, hours of deliberations, and much discussion, the participants resolved to unite in solidarity against corruption. This resolve was published on 12 December as the Washington Declaration. Read it below: We, more than 2 000 people Read more >
The final part of the General Laws (Anti-Money Laundering and Combating Terrorism Financing) Amendment Act is due to commence in the early months of 2023. The General Laws (AML/CTF) bill proposed a sweeping range of integrated reforms to five pieces of legislation which regulated vastly different areas of concern – trusts; non-profit organisations; companies; and Read more >