Our new mini-series shines the spotlight on the current Financial Action Task Force (FATF) beneficial ownership review process. Part 1 presented the particular issues the organisation has recently sought input on, part 2 examined the five recommendations submitted by Transparency International as a response to the FATF invitation, part 3 looked at the FATF draft amendments in response to the call for Read more >
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Our new mini-series shines the spotlight on the current Financial Action Task Force (FATF) beneficial ownership review process. Part 1 presented the particular issues the organisation has recently sought input on, part 2 examined the five recommendations submitted by Transparency International as a response to the FATF invitation, this article – part 3 – looks at the FATF response to the submissions Read more >
Our new mini-series shines the spotlight on the current Financial Action Task Force (FATF) beneficial ownership review process. Part 1 presents the particular issues the organisation has recently sought input on, this article – part 2 – examines the five recommendations submitted by Transparency International as a response to the FATF invitation, part 3 looks at the FATF proposed amendments, and part Read more >
Our new mini-series shines the spotlight on the current Financial Action Task Force (FATF) beneficial ownership review process. Part 1 presents the particular issues the organisation has recently sought input on, part 2 examines the five recommendations submitted by Transparency International as a response to the FATF invitation, part three looka at the FATF response to the call for submissions, and part Read more >
Transparency has always been the keystone in the fight against corruption for without it, the corrupt continue their misdeeds unimpeded. With it, they have nowhere to hide. The Covid-19 global pandemic presented a golden opportunity for looting, and lack of transparency continues to enable it. A new report, published today by Transparency International and the Read more >
By Ubong UdoeyoFirst published on the Global Anticorruption Blog Although the fight against corruption has traditionally focused on corruption in government, the anti-corruption community has started to pay more attention to corruption in other spheres. One particularly prominent concern is corruption in sports. This topic includes not only corruption in the major sports associations (think Read more >
By David Lewis and Janine ErasmusFirst published on Business Live Despite a number of positive developments during 2020 on the anti-corruption front, SA’s score on Transparency International’s corruption perceptions index remains static. There are several possible reasons for this, not least of which is the governing ANC’s apparent unwillingness or inability to tackle corruption in Read more >
Transparency International’s 2020 Corruption Perceptions Index (CPI), released today, highlights how corruption has impacted the ability of countries around the world, including South Africa, to manage their health care responses to the Covid-19 pandemic. South Africa has barely shifted its position, coming in once again with a score of 44 and a rank of 69, Read more >
Every year around this time, Transparency International (TI) releases its Corruption Perceptions Index – and every year we report on South Africa’s consistently lacklustre showing. In the previous CPI the country scored 44. In 2018 and 2017 it scored 43. Before that, South Africa managed 45 (2016), 44 (2015). 44 (2014), 42 (2013), and 43 Read more >