1 October 2020 | Daily Maverick | Mamello Mosiana and Michael Marchant | Banks are an essential cog in a global money-laundering architecture that enables the corrupt and criminal to disguise and hide the proceeds of their crimes. New revelations…
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Breakfast with Refilwe Moloto | 17 September 2020 | Let’s not forget that state capture is so much bigger and Zuma and that this corruption doesn’t exist in a vacuum – the private sector has been there every step of…
Unaccountabe 00018: KPMG – At the heart of state capture By Mamello Mosiana The Big Four auditing firms – Deloitte, EY, KPMG and PwC – played a systemic role in economic crimes and State Capture. The evidence suggests that these…
Justice for apartheid economic crime: Start with the bankers Today many civil society organisations jointly call on the National Prosecuting Authority (NPA) to crack down on corporations who assisted the apartheid state and profited from economic crimes under apartheid. To…
"Bain needs to reveal who else was in the Zuma meetings," said Williams. "The meetings were not only Massone and Zuma – never. Who else was there?" @news24 @OpenSecretsZA @OUTASA @HelenSuzmanFdn
Coming up next Tuesday! Hear more about Barclays involvement in funding the repression of Palestinian people via its arms trade investments.
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https://us02web.zoom.us/meeting/register/tZMrcu-gpj8iGtZsWq5qwjl4oIo_AQXeZsKN https://twitter.com/PSCupdates/status/1555116645458354176
