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Tax havens a huge threat to global corporate tax system

If you were wealthy and corrupt and wanted to hide or disguise your ill-gotten gains, you are spoilt for choice. You could falsify invoices to disguise the true value of money being moved across borders in a trade exchange, or you could mix the dirty money with money from a legitimate company such as a Read more >

Fragile States Index 2019 – SA in the warning zone

By Kwazi Dlamini The 2019 Fragile States Index (FSI), researched and released by Fund for Peace, indicates those countries that are fragile, on the brink of collapse, or are vulnerable to collapse. Using 12 indicators, the index rates countries on a scale of 0 to 10 for each indicator, with 0 being the most stable Read more >

Streamlined cabinet: gender balanced but still not clean

The cabinet of the sixth administration was announced last night, and President Cyril Ramaphosa kept to the expectation – to a degree, but not completely – that he would cull those found to be unsuitable, or that were surplus to requirements. “We have made progress in examining the size and structure of the state, and Read more >

Passports for sale: the risks of golden visa programmes

By Natalie Ritchie    First published on the Global Anticorruption Blog In 1984, the government of the small Caribbean island state of Saint Kitts and Nevis had a bright idea for attracting foreign capital: the country would grant permanent resident status to any foreign national who invested a sufficient amount in the country. The idea caught Read more >

Better times ahead for NPA, Batohi, Cronje assure public

The revitalisation of the National Prosecuting Authority (NPA) is under way. On Friday the recently appointed national director of public prosecutions (NDPP), Shamila Batohi, briefed the media on progress in this regard, and also made way for Advocate Hermione Cronje, the newly appointed head of the investigating directorate within the NPA, to shed light on Read more >

Activists protest against Prasa corruption

By Mary-Anne Gontsana and Katherine Liu First published on GroundUp Simo Kwepe was 16 when he was killed on the Cape Town Metrorail line last month. Keeno Abib died last year after he fell off a moving train while trying to get away from gangsters trying to rob him. It’s deaths such as these that Read more >

What does the employer, the voter, want to see now?

By Malusi MpumlwanaFirst published on City Press It is up to the electorate to take charge and ensure public servants hold true to their oath of office by choosing the nation’s interests over party politics. It is worth noting Chief Justice Mogoeng Mogoeng’s remarks on receiving the list of candidates for national and provincial legislatures Read more >

Will Zuma’s fate on corruption charges finally be decided?

The man who took the meaning of ‘teflon’ to a new level is in court this week in what some are calling his last chance to avoid prosecution. Former president Jacob Zuma has been evading corruption and racketeering charges for 10 years, and so far all attempts to make the charges stick have been unsuccessful. Read more >

Will the president finally cut out the rot, asks CW?

President Cyril Ramaphosa campaigned, and his party won the 2019 general election, on his record of tackling corruption in the 15 months following the demise of the corrupt Zuma regime, and on his commitment to intensify the fight against corruption following this election. He has now received a mandate from the electorate and Corruption Watch Read more >