The corporations and regulators who enable profiteering from grave crimes such as genocide, apartheid, and human rights abuses

Seriti judgment ‘was a remarkable global legal precedent’ – Feinstein

22 August 2019 Setting aside the findings of the commission into the arms deal offers an opportunity to cast the net wider says Andrew Feinstein, arms trade activist and author of The Shadow World: Inside the Global Arms Trade. He talks to Upfront’s Refilwe Moloto about details of the two-decades-long investigation into South Africa’s arms…

België weigert witwasconstructies KBC tijdens apartheid te onderzoeken

Stef Arends | Orig jaar dienden twee Zuid-Afrikaanse ngo’s klacht in tegen KBC Groep. Die bank voerde grootschalige witwasoperaties uit ten tijde van het apartheidsregime, en zorgde daarmee dat een internationaal wapenembargo decennialang kon worden omzeild. Het OESO-contactpunt voor ethisch internationaal ondernemen weigert de klacht echter in behandeling te nemen. De apartheid zou te lang…

NGOs disappointed with decision not to probe apartheid banks

ENCA | JOHANNESBURG Two NGO’s say they are disappointed with a decision not to investigate banks for allegedly supporting the apartheid government. The Center for Applied Legal Studies and Open Secrets submitted a complaint about the role of European banks during apartheid. Tumelo Matlawa from the centre for applied legal studies says they have evidence…

European Authorities Refuse to Investigate Apartheid’s Banks

MEDIA RELEASE 31 July 2019 EUROPEAN AUTHORITIES REFUSE TO INVESTIGATE APARTHEID’S BANKS More than one year after submitting a complaint detailing the role of European banks in supporting and profiting from apartheid, CALS and Open Secrets have been informed that authorities in Belgium and Luxembourg are refusing to investigate these economic crimes. With no clear…

“In probing this troubled and quiet past, van Vuuren productively ruptures a comfortable separation between the apartheid era and contemporary South Africa. ‘The current struggle against corruption in South Africa,” he concludes, “is undermined by a basic lack of appreciation of the nature of that corruption and the criminal networks that facilitate it—namely, that they are…