On 702 Drive, John Perlman interviews Ra’eesa Pather, Senior Investigator at Open Secrets, about the investigation behind our report, For Sale: South Africa’s Property Laundromat, that shows how international money laundering has been aided and abetted by prominent SA law…
Open Secrets unveils their latest report following a multi-year investigation into how South Africa’s luxury property sector is complicit in laundering the proceeds of grand corruption from across Africa. Lester Kiewit speaks to Ra’eesa Pather, senior investigator at Open Secrets.
Open Secrets, PPLAAF and Congo is Not for Sale demand that the National Prosecuting Authority (NPA) immediately address a criminal complaint involving potential international money laundering offenses by Francis Selemani.
The South African real estate agents and lawyers laundering the proceeds of corruption from Mozambique, the DRC, and Equatorial Guinea
Explore Open Secrets’ investigation into Willem Ters Ehlers, a former apartheid secretary turned arms dealer, whose weapons fueled the Rwandan genocide. Part of the Unaccountable series, this exposé uncovers how impunity enables profiteers of violence.
Join us for an insightful preview of the Zondo Recommendations Tracker designed by the Civil Society Working Group on State Capture.
