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26 May 2012
                       
 
 
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28 Mar 2012
 
 
The Challenges of Curbing Illicit Financial Flows from Africa
INSITUTE FOR SECURITY STUDIES
On 18 February 2012, the United Nations Economic Commission for Africa (UNECA) established a High Level Panel to examine what it referred to as ‘the debilitating problem of illicit financial...
 
 
05 Sep 2011
 
Trade Based Money Laundering: A Shady Side of Globalisation
INSTITUTE FOR SECURITY STUDIES
Contemporary international trade involves the movement of huge volumes of exports and imports, supported by high-value financial transactions, generally attracting significant levels and forms of...
 
 
13 Jun 2011
 
South Africa’s Proposed Anti-trafficking Bill Needs Fine Tuning
INSTITUTE FOR SECURITY STUDIES
The South African Prevention and Combating in Trafficking in Persons (TIP) Bill was tabled and fast tracked through the Parliamentary process prior to the 2010 Soccer World Cup, yet one year later...
 
 
06 Apr 2011
 
Implications of the Financial War on Libya
INSTITUTE FOR SECURITY STUDIES
In the last two months, the world has witnessed the rapid escalation of a campaign to unseat the regime led by Muammar Gaddafi in Libya. Despite several denials, it is clear that the primary...
 
 
27 Aug 2010
 
Why we should be concerned about the growing trade in counterfeit goods
INSTITUTE FOR SECURITY STUDIES
The influx of counterfeit goods in formal and informal Southern African markets came under the spotlight again at a recent workshop held in Harare, Zimbabwe. The Interpol Regional Bureau provided...
 
 
26 Jan 2010
 
Southern Africa Needs to Criminalise Human-Trafficking
INSTITUTE FOR SECURITY STUDIES
On 19 January, the BBC reported the decision of a court in Abu Dhabi, to send 13 Syrians, all but one of whom were men, to prison for trafficking Moroccan women to work as prostitutes in the United...
 
 
 
                       
 
 
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