Banks called out over Gupta heists
The widespread looting and corruption by the Gupta family and its associates were enabled not only by political individuals but also by banks and other financial sector institutions
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News & Media Coverage
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Looting secrets and shady tactics of banks and auditors revealed in hard-hitting report
Steve Kretzmann | Daily Maverick |15 November 2018 The looting of the VBS Bank may be astounding to struggling South Africans, but it is merely a symptom of a banking and auditing system that skirts the law in order to…
CECR Vol.1| The Bankers
The report begins by outlining the role played by international banks in supporting the apartheid state, both through the facilitation of illegal weapons trades and the continued provision of loans and capital despite international recognition of apartheid as a crime…
Apartheid, guns and money: book lifts the lid on Cold War secrets
Martin Plaut | The Conversation | 30 October 2018 It’s not very often that a book really reshapes our perception of an issue, but Hennie van Vuuren’s “Apartheid, Guns and Money: a tale of profit” is one. It is a massive work:…
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Open Secrets’ work covered by media networks in print, digital news publications, tv and radio.
