The Samancor Chrome case shows how ‘investor-friendly’ policy has allowed corporate plunder to the detriment of long-term development
Auditors general and anti-corruption agencies from 14 countries met to establish ways to stop corruption and illicit financial flows
So far, one of South Africa’s ‘big four’ banks faces a serious allegation levelled in the Zondo report — and more revelations may follow
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
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 stemming illicit financial flows is prioritised