We need much more: strengthening protection for whistle-blowers

By Kwazi Dlamini Today, 23 June, is World Whistleblower Day. It is another chance for us to acknowledge and appreciate the immense importance of blowing the whistle on corruption, and salute the courage of those who choose to come forward. Because whistle-blowing is one of the most effective ways to detect and prevent corruption, malfeasance, Read more >

Developed countries highly complicit in financial secrecy 

Illicit financial flows create an unjust society and further worsen inequality, especially for underdeveloped countries. This is the message from the Tax Justice Network (TJN), which released its 2022 Financial Secrecy Index (FSI) on 16 May.  The FSI is a ranking of jurisdictions which fuel financial secrecy by helping individuals to hide their finances from Read more >

High level panel discussion: the state of play of BOT in SA

South Africa has made some progress, but not nearly enough – that’s the message from panellists at last week’s two-day conference titled Collective action for beneficial ownership transparency (BOT) in South Africa: From commitment to implementation. Organised by Corruption Watch, the Department of Public Service and Administration (DPSA), the Financial Intelligence Centre, the Open Government Read more >