Global anti-money laundering in four charts

First published on Transparency International Out of the hundreds of commitments governments have made to fight corruption and money laundering, one of the easiest to keep track of is the promise to implement the global anti-money laundering standards – the FATF recommendations. The Financial Action Task Force (FATF) is the world’s leading anti-money laundering organisation; Read more >

New international centre to combat grand corruption

International agencies have joined forces to tackle grand corruption across borders. Earlier in July the International Anti-Corruption Coordination Centre (IACCC) opened its doors, with the aim of clamping down on a crime category that can include bribery of public officials, embezzlement, abuse of power and money laundering of illegal proceeds. The IACCC will be based, Read more >

Public parly participation: survey reveals good and bad

The Parliamentary Monitoring Group has published a new survey on public participation in Parliament’s consultative processes. The aim was to understand who the key participants are, why and how they get involved, their observations about Parliament’s role in the process and what can be done to improve the process. The survey covered the period from Read more >

Top cops must be appointed transparently and on merit

Today Corruption Watch (CW) and the Institute for Security Studies (ISS) launched a joint public awareness campaign for transparency and merit-based selection in the upcoming appointments of the South African Police Service (Saps) national commissioner and the head of the Directorate for Priority Crime Investigations (the Hawks).  Both positions are vacant and the minister of Read more >

Youth must cultivate intolerance to corruption

With Youth Month just past, it’s important to remember that the problems faced by our young people happen every day, all year round. For instance, taking a driver’s test can be a daunting experience for any young person. It’s an act that affirms wishes for a bright future and independence – that feeling that comes Read more >

Sexwale: state not so much captured, but “handed over”

The state has not been captured as much as it has been handed over, and the amount of sway and power that certain people have is mind-boggling – this, and more was revealed yesterday at a media briefing to launch the independent investigation report into the affairs of Gupta-linked Trillian Capital Partners. The investigation into Read more >

MFMA: improvements, but municipalities still have work

The auditor-general’s (AG) latest report on the financial performance of municipalities, released last week, shows a marginal improvement for 2015/16, but overall the local government had failed to maintain the promising five-year momentum – gained in the years 2010/11 to 2014/15 – that he reported on last year. At a briefing on 21 June, AG Read more >

World Whistleblowing Day, 23 June 2017

Today, 23 June, is World Whistleblowing Day, an occasion to reflect on the strong ethics, determination to do what’s right, and sometimes outright bravery shown by those who decide that they cannot turn a blind eye to corruption. At Corruption Watch, our work is driven by our reporters. Many risk their safety, their jobs and Read more >