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illicit financial flows

OPINION | Samancor and the dark side of foreign investment
National
/ 10 November 2024

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

By Chloé van Biljon and Jaco Oelofsen
African states need strong audit institutions to stem fraud, money laundering
Opinion
/ 5 May 2023

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

By Chrissy Dube and Stephen Buchanan-Clarke
Nedbank features negatively in state capture report; Standard Bank defends itself
Business
/ 18 January 2022

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

By Sarah Smit
Who finances Mozambique’s insurgency?
Africa
/ 13 October 2021

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

By Jaynisha Patel and Amanda Lucey
How Africa can curb illicit financial flows to strengthen economies post Covid-19
Africa
/ 6 October 2020

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 stemming illicit financial flows is prioritised

By Paul Akiwumi

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