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 What is a tax haven? Offshore finance, explained 08 Jul 2020, 9:44 In May 2020 Mauritius, curiously one of the African countries that perform well on the annual Corruption Perceptions Index, was listed by the European Commission (EC) as a high-risk country for money laundering and funding of terrorism. It was joined on the revised EC list by Botswana, Ghana, and Zimbabwe, among others. The former is Read more >
OPINIONS Stricter adherence to PAIA will rebuild public trust 02 Jul 2020, 15:01 By Larry Kirsch The Covid-19 pandemic, precipitous global economic collapse, and demonstrations of civil protest from Minneapolis to Hong Kong and South Africa’s Western Cape have all demanded a decisive response from public leaders. The results, so far, have not instilled excessive confidence in the ability of governments – right, left, or centre – to Read more >
CORRUPTION NEWS Zuma’s day in court finally rolls around 23 Jun 2020, 11:28 Now that the inevitable can’t be put off any longer, former president Jacob Zuma is making a show of impatience for the start of his corruption trial. Zuma has been ducking and diving accountability for years in what has been referred to as a classic Stalingrad defence, but now that his options have run out, Read more >
CORRUPTION NEWS ConCourt judgment: How does this change politics as we know it? 12 Jun 2020, 12:07 By Lizeka Tandwa and Jan Gerber First published on News24 Following the Constitutional Court ruling on Thursday, Parliament could adopt the local government system in provincial and national elections, political analysts and a constitutional law expert predict. The landmark judgment, delivered by Justice Mbuyiseli Madlanga, will see independent candidates competing in the elections, even without Read more >
CORRUPTION NEWS CSOs write to SADC urging action against Covid-19 corruption 10 Jun 2020, 10:02 Corruption Watch is one of nine signatories to an open letter to the secretariat of the Southern African Development Community (SADC), in which they commend measures taken so far to address the spread of the Covid-19 virus on the continent, and propose 10 guidelines for addressing potential corruption that might occur during the management of Read more >
CORRUPTION NEWS Water dept to provide clarity on corruption investigations 02 Jun 2020, 13:00 By Thato Mahlangu The Standing Committee on Public Accounts (Scopa) wants the Department of Water and Sanitation (DWS) to pull up its socks and conclude investigations that relate to fraud and corruption cases. During a committee meeting held in Parliament on Tuesday 26 May 2020, Scopa’s chairperson Mkhuleko Hlengwa said DWS should have dealt speedily Read more >
CORRUPTION NEWS Auditor-General has eye on Covid-19 relief package 29 May 2020, 11:08 The Auditor-General (AGSA) has briefed Parliament on its role during the Covid-19 disaster, and given insight into possible delays in the Municipal Finance Management Act (MFMA) and Public Finance Management Act (PFMA) audits. Both audit processes are crucial to managing the use of the public purse as they track and identify irregular spending, among others. Read more >
CORRUPTION NEWS Parliament agrees to work through pvt healthcare report 07 May 2020, 9:38 Back in January 2014, the Competition Commission began a market inquiry into the situation in South Africa’s private healthcare sector, with former chief justice Sandile Ngcobo presiding. The inquiry was scheduled to end in December 2015, but only recently, in September 2019, did the panel release its 280-page final report. The reason for the long Read more >
