Posts

Justice for Fishrot victims once more delayed

By Richard MessickFirst posted on the Global Anticorruption Blog Thanks to a last-minute legal manoeuvrer, defendants in Namibia’s largest ever corruption case again escaped answering for their crimes. Set to start 5 August, their trial was postponed pending a ruling on a long-shot motion to invalidate all pre-trial rulings. While unlikely to succeed, the motion Read more >

South Africa’s removal from FATF grey list draws nearer

In February this year we reported that South Africa had addressed all but two of the action items highlighted as regulatory weaknesses by the Financial Action Task Force (FATF), after a mutual evaluation review in 2021. This resulted in the country’s unwelcome debut on the FATF grey list in February 2023. The FATF is the Read more >

Illegal wildlife crime is, at its heart, an economic crime, says WWF-UK

Image: Wikimedia Commons Despite growing awareness of and increasing measures against the illegal wildlife trade (IWT), it remains a serious global threat. This form of transnational organised crime, says the Wildlife Justice Commission, is estimated to generate at least US$20-billion in criminal proceeds each year, because it is largely low-risk and high-reward. Like corruption, IWT Read more >

Artificial intelligence in anti-corruption: opportunities and challenges

By Soo Jin SoFirst posted on the Global Anticorruption Blog Artificial intelligence (AI) tools, with their capacity to efficiently process and analyse vast amounts of data, have enormous potential to enhance anti-corruption efforts. Traditional investigative methods, which often require extensive manual review of financial records, contracts, and communications, can be time-consuming and prone to human Read more >