Posts

What is a tax haven? Offshore finance, explained

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 >

CW weighs in on draft FIC amendment bill

Corruption Watch has made submissions on the draft Financial Intelligence Centre (FIC) amendment bill. The treasury published the bill on 21 April, and invited public comment until 31 May. The bill was approved by Cabinet on 15 April. “We are generally impressed by the commitment by the National Treasury and FIC to deal with the Read more >