On Saturday 29 April President Jacob Zuma signed the long-awaited Financial Intelligence Centre (FIC) bill into law. The amended FIC act is aimed at strengthening domestic regulations that deal with money laundering, the financing of terrorism, and illicit financial transactions. It brings South Africa up to standards and requirements set by the Financial Action Task Read more >
CORRUPTION NEWS
Text and photos by Julia Chaskalson First published on GroundUp NOTE: This investigation was initiated by Corruption Watch and taken forward as a joint exercise between Corruption Watch and GroundUp. Mpumelelo Primary School in Midrand, Gauteng, is a no-fee school. But in 2007, whistleblowers approached the Gauteng Department of Education (GDE) to report that Read more >
NEWS
Corruption Watch has laid charges against South African Revenue Services (Sars) commissioner, Tom Moyane, as well as two senior Sars employees, Jonas Makwakwa and Kelly-Ann Elskie. The latter two are charged with fraud and corruption and Moyane is charged with failing to act decisively on the findings of a report from the Financial Intelligence Centre Read more >
NEWS
It is not true that corruption has no victims, writes William Gumede, associate professor at Wits University’s School of Governance. Rather, it causes “disastrously inefficient economic, social and political outcomes” – among others, it diverts public resources from critical development projects to less productive, less job creation and less growth spurring ones, discourages long-term investment, Read more >
CORRUPTION NEWS
Many organisations today use online technology to do business, arrange insurance and comply with regulations governing their sectors. The removal of the human element from these transactions helps make them efficient and nearly error-free, much to the satisfaction of those engaging. But can we safely say that e-governance processes work in eliminating the potential of Read more >
CORRUPTION NEWS
Land is critical for women in sub-Saharan Africa, particularly in rural communities where they contribute substantially to food production and often depend on cash crops for income. But when customary law fails to recognise women as legitimate land owners, men are able to manipulate women’s land rights for their own gain, resulting in corrupt activities Read more >
CORRUPTION NEWS
Environmental oversight of mines should not be in the hands of department tasked with promoting the sector Tracey Davies and Melissa Fourie In three recent judgments, South Africa’s courts made adverse findings about actions taken by the Department of Mineral Resources and expressed concern about the competence of some of its most senior officials. In Read more >
NEWS
By Cathleen Powell First published on The Conversation Africa South Africans sighed with relief when the Constitutional Court recently handed down a judgment in the country’s social grant saga, averting a catastrophic constitutional crisis. About 17-million social grant beneficiaries would not be left without support. Unfortunately, while the court saved the country from one constitutional Read more >
CORRUPTION NEWS
Following last night’s cabinet reshuffle, the centre of political gravity and the last hope for the South African democracy rests with the people of South Africa and their parliamentary representatives. The events have clearly established that renewal will not come from within the ranks of the ruling party which has clearly been captured by a Read more >