Illicit Financial Flows
latest news & developmentsAfrica: The only continent in all four hemispheres; global role still undecided
Its cities are expected to absorb hundreds of millions of new residents in the coming decades, making urban governance, infrastructure planning and service delivery central to…
Africa must rise, for good
Our simple argument is that the Second Scramble for Africa shouldn’t happen on our watch when we have so much at our disposal to avert this age-old plunder. It is a shameful…
South Africa’s parallel State: The cost of letting crime govern
Because in the end, the true cost of crime and corruption is not only measured in billions of rand lost. It is measured in a country that could have been built. And wasn’t
OPINION | Samancor and the dark side of foreign investment
The Samancor Chrome case shows how ‘investor-friendly’ policy has allowed corporate plunder to the detriment of long-term development
African states need strong audit institutions to stem fraud, money laundering
Auditors general and anti-corruption agencies from 14 countries met to establish ways to stop corruption and illicit financial flows
Nedbank features negatively in state capture report; Standard Bank defends itself
So far, one of South Africa’s ‘big four’ banks faces a serious allegation levelled in the Zondo report — and more revelations may follow
Who finances Mozambique’s insurgency?
Informal banking and trade are both a lifeline for local communities and a grey area for terror financing, requiring progressive efforts to develop rather than de-risk
How Africa can curb illicit financial flows to strengthen economies post Covid-19
The AfCFTA is set to be implemented at the same time as the globe tackles post-Covid-19 recovery. Deeping continental integration can help to boost economies, particularly if…