Posts

Financial crime more difficult with true owner transparency

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 >

Tighter beneficial ownership regulations in FATF proposal

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 >

Beneficial ownership register is imperative, says TI

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 >

FATF takes steps to beef up global beneficial ownership transparency

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 >

The perils of over-criminalising sports corruption

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 >

SA languishes in corruption index despite recent cleanup moves

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 >

2020 CPI: corruption worsens Covid-19 response and recovery

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 >

2020 CPI a disappointing case of history repeating itself

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 >