OPINIONSAfrica can clamp down on illicit flows by using AUCPCC effectively 10 Jul 2020, 17:25 By Sabeehah Motala Illicit financial flows (IFFs) are costing Africa $30-billion to $40-billion per year and have eroded African countries’ tax bases, hampering their abilities to respond effectively to Covid-19 emergency needs. Lockdown, states of emergency, and all the accompanying implications mean that developing states are more vulnerable than ever to the possibility of illicit Read more >
CORRUPTION NEWS Economic crime in SA drops, but more execs guilty than before 19 Jun 2020, 14:02 The 2020 Global Economic Crime and Fraud Survey, released recently by PwC, reveals some surprising facts, and some that are not so surprising. In South Africa, the percentage of economic crime incidents was reported as having decreased from 77% in 2018 to 60% in 2020, marking the first time this figure had declined in the Read more >
CORRUPTION NEWS To defeat the coronavirus, stop corruption 14 Apr 2020, 9:19 By Tammy Kupperman ThorpFirst published on the Foreign Policy website As the coronavirus spreads around the world, the rushed global response could create opportunities for graft, including fraud and bribery stemming from critical emergency cash flows and medical supply shortages. If safeguards are not put into place quickly, the scale of this corruption could be Read more >
CORRUPTION NEWS Coronavirus – assisting the spread of corruption 19 Mar 2020, 9:57 With Corruption Watch staff now working remotely, like millions of others in South Africa and around the world have been forced to do, methods and techniques of doing our jobs have to be adapted to suit the situation. Our parent organisation Transparency International has published a informative article on how to keep up the fight Read more >
CORRUPTION NEWS Imposter charged with extortion, impersonation 03 Feb 2020, 15:00 By Thato Mahlangu Investigations into bribery allegations at a Pretoria driving licence testing centre led to the arrest of a police imposter who had been taking bribes from motorists. A joint operation by members of the South African Police Service’s (Saps) Gauteng anti-corruption unit and National Traffic Anti-Corruption Unit (NTACU) led to the arrest of Read more >
CORRUPTION NEWS Doing business with corruption at border posts 20 Jan 2020, 9:07 By Sandra Sequeira First published on the International Growth Centre website When we think about the costs for the developing world to engage in international trade, what often comes to mind are the cost of tariffs, transport and non-tariff barriers, usually in the form of stringent regulatory requirements that the products they are trying to Read more >
CORRUPTION NEWS FCPA successes still few and far between in SA 09 Jan 2020, 10:36 South Africa is one of numerous countries listed on an interactive online map of cases brought against and penalties paid by companies in Foreign Corrupt Practices Act (FCPA) cases. The FCPA is a US law that prohibits companies from securing or retaining business abroad by means of bribery. The map, titled Where the Bribes Are, Read more >
PRESS RELEASES CW welcomes Bongo arrest and commends whistleblower 22 Nov 2019, 9:39 Corruption Watch welcomes the arrest of Bongani Bongo, ANC Member of Parliament and former minister of state security. Bongo is alleged to have offered a bribe to a parliamentary official, Advocate Ntuthuzelo Vanara. At the time Advocate Vanara was evidence leader in the parliamentary investigation of Eskom. It is alleged that Bongo had offered him Read more >
CAMPAIGNS Police corruption an ongoing problem 06 Nov 2019, 10:04 By Thato Mahlangu Months after the new report by Corruption Watch (CW) was released, highlighting the alarming number of corrupt police officials, little has been done to curb crime within the police, whistle-blowers claim. Since the organisation’s inception in 2012, some 1 400 members of the public have felt concerned enough to share their experiences Read more >
