Corruption Prevalence in SADC Regional Bloc
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Corruption-In-Angola.Pdf
Corruption in Angola: An Impediment to Democracy Rafael Marques de Morais * * The author is currently writing a book on corruption in Angola. He has recently published a book on human rights abuses and corruption in the country’s diamond industry ( Diamantes de Sangue: Tortura e Corrupção em Angola . Tinta da China: Lisboa, 2011 ), and is developing the anti-corruption watchdog Maka Ang ola www.makaangola.org . He holds a BA in Anthropology and Media from Goldsmiths College, University of London, and an MSc in African Studies from the University of Oxford. © 2011 by Rafael Marques de Morais. All rights reserved. ii | Corruption in Angola Table of Contents Acknowledgements ................................ ................................................................ ......................... 1 Introduction ................................ ................................................................ ................................ .... 2 I. Consolidation of Presidential Powers: Constitutional and Legal Measures ........................... 4 The Concept of Democracy ................................ ................................ ................................ ......... 4 The Consolidation Process ................................ ................................ ................................ .......... 4 The Consequences ................................ ................................ ................................ ...................... 9 II. Tightening the Net: Available Space for Angolan Civil Society ............................... -
Foreignpolicyleopold
Foreign Policy VOICE The 750 Million Dollar Man How a Swiss commodities giant used shell companies to make an Angolan general three-quarters of a billion dollars richer. BY Michael Weiss FEBRUARY 13, 2014 Revolutionary communist regimes have a strange habit of transforming themselves into corrupt crony capitalist ones and Angola -- with its massive oil reserves and budding crop of billionaires -- has proved no exception. In 2010, Trafigura, the world’s third-largest private oil and metals trader based in Switzerland, sold an 18.75-percent stake in one of its major energy subsidiaries to a high-ranking and influential Angolan general, Foreign Policy has discovered. The sale, which amounted to $213 million, appears on the 2012 audit of the annual financial statements of a Singapore-registered company, which is wholly owned by Gen. Leopoldino Fragoso do Nascimento. Details of the sale and purchaser are also buried within a prospectus document of the sold company which was uploaded to the Luxembourg Stock Exchange within the last week. “General Dino,” as he’s more commonly called in Angola, purchased the 18.75 percent stake not in any minor bauble, but in a $5 billion multinational oil company called Puma Energy International. By 2011, his shares were diluted to 15 percent; but that’s still quite a hefty prize: his stake in the company is today valued at around $750 million. The sale illuminates not only a growing and little-scrutinized relationship between Trafigura, which earned nearly $1 billion in profits in 2012, and the autocratic regime of 71-year-old Angolan President Jose Eduardo dos Santos, who has been in power since 1979 -- but also the role that Western enterprise continues to play in the Third World. -
Workshop on Corruption and Human Rights in Third Countries
DIRECTORATE-GENERAL FOR EXTERNAL POLICIES OF THE UNION DIRECTORATE B POLICY DEPARTMENT WORKSHOP CORRUPTION AND HUMAN RIGHTS IN THIRD COUNTRIES Abstract Defined as abuse of public trust for personal gain, corruption is present in all countries. The participants of this workshop discussed various ways that corruption is linked to human rights violations and examined specific challenges in individual countries such as South Africa, Angola and Russia. The recommendations for the EU included supporting civil society activists more effectively, developing international standards for the independence of anti-corruption bodies, establishing a UN Special Rapporteur, setting anti-corruption benchmarks for bilateral cooperation and monitoring the links of corrupt countries with EU Member States. EXPO/B/DROI/2013/03-04-07 March 2013 PE 433.728 EN Policy Department DG External Policies This workshop on 'Corruption and human rights in third countries' was requested by the European Parliament's Subcommittee on Human Rights. BASED ON PRESENTATIONS OF: Gareth SWEENEY, Transparency International ‘Linking acts of corruption with specific human rights’ Rafael MARQUES DE MORAIS, Journalist and Angolan anti-corruption campaigner 'Corruption in Africa and the Impact on Human Rights: Angola: A Case Study' Julia PETTENGILL, Research Fellow, Henry Jackson Society, London, Founder and Chair, Russia Studies Centre 'Impact of corruption on human rights in Russia' The exchange of views / hearing / public hearing can be followed online: http://www.europarl.europa.eu/activities/committees/homeCom.do?language=EN&body=DROI -
Extractive Sectors and Illicit Financial Flows: What Role for Revenue Governance Initiatives?
U4 ISSUE November 2011 No 13 Extractive sectors and illicit financial flows: What role for revenue governance initiatives? Philippe Le Billon Anti- Corruption Resource Centre www.U4.no U4 is a web-based resource centre for development practitioners who wish to effectively address corruption challenges in their work. U4 is operated by the Chr. Michelsen Institute (CMI) – an independent centre for research on international development and policy – and is funded by AusAID (Australia), BTC (Belgium), CIDA (Canada), DFID (UK), GIZ (Germany), Norad (Norway), Sida (Sweden) and The Netherlands Ministry of Foreign Affairs. All views expressed in this Issue are those of the author(s), and do not necessarily reflect the opinions of the U4 Partner Agencies or CMI/ U4. (Copyright 2011 - CMI/U4) Extractive sectors and illicit financial flows: What role for revenue governance initiatives? By Philippe Le Billon Associate Professor, Department of Geography and Liu Institute for Global Issues, University of British Columbia U4 Issue October 2011 No 13 Contents Abstract .......................................................................................................................................................... iv Acknowledgments ........................................................................................................................................... iv Acronyms ......................................................................................................................................................... v 1. Introduction -
Turmoil in Zimbabwe's Mining Sector
All That Glitters is Not Gold: Turmoil in Zimbabwe’s Mining Sector Africa Report N°294 | 24 November 2020 Headquarters International Crisis Group Avenue Louise 235 • 1050 Brussels, Belgium Tel: +32 2 502 90 38 • [email protected] Preventing War. Shaping Peace. Table of Contents Executive Summary ................................................................................................................... i I. Introduction ..................................................................................................................... 1 II. The Makings of an Unstable System ................................................................................ 5 A. Pitfalls of a Single Gold Buyer ................................................................................... 5 B. Gold and Zimbabwe’s Patronage Economy ............................................................... 7 C. A Compromised Legal and Justice System ................................................................ 10 III. The Bitter Fruits of Instability .......................................................................................... 14 A. A Spike in Machete Gang Violence ............................................................................ 14 B. Mounting Pressure on the Mnangagwa Government ............................................... 15 C. A Large-scale Police Operation .................................................................................. 16 IV. Three Mines, Three Stories of Violence .......................................................................... -
U4 Helpdesk Answer
U4 Helpdesk Answer U4 Helpdesk Answer 2020:5 20 March 2020 AUTHOR Sub-Saharan Africa: Jorum Duri, Transparency International Overview of corruption [email protected] and anti-corruption REVIEWED BY Monica Kirya, U4 Across sub-Saharan Africa, many countries are making considerable progress towards the vision of a democratic, [email protected] prosperous, and peaceful continent outlined in the African Union’s Agenda 2063. However, gains are threatened by high Matthew Jenkins, Paul Banoba, levels of corruption. Alongside the problem of petty bribery, Mokgabo Kupe, Samuel Kaninda, Transparency International which is extensive in some parts of the region, the interrelated phenomena of fragility, crony capitalism, and [email protected] poor governance have resulted in shocking forms of corruption, notably state capture. In response, countries have enacted various anti-corruption legal instruments. Regional organisations, civil society, and the media are also tackling the problem head-on. Helpdesk Answers are tailor-made research briefings compiled in ten working days. The U4 Helpdesk is a free research service run in collaboration with Transparency International. Query Please provide an overview of the nature of corruption in sub-Saharan Africa, with a particular focus on state capture and fragility, as well as the anti-corruption activities of relevant regional organisations. Contents MAIN POINTS — Global governance indices suggest that 1. Overview of corruption in sub-Saharan Africa the public sector in sub-Saharan Africa is 2. Nature of corruption challenges the most corrupt of any region in the 3. Overview of anti-corruption frameworks in world. Many citizens believe that levels sub-Saharan Africa of corruption have increased in recent 4. -
A Crude Awakening
Dedicated to the inspiration of Jeffrey Reynolds ISBN 0 9527593 9 X Published by Global Witness Ltd P O Box 6042, London N19 5WP,UK Telephone:+ 44 (0)20 7272 6731 Fax: + 44 (0)20 7272 9425 e-mail: [email protected] a crude awakening The Role of the Oil and Banking Industries in Angola’s Civil War and the Plunder of State Assets http://www.oneworld.org/globalwitness/ 1 a crude awakening The Role of the Oil and Banking Industries in Angola’s Civil War and the Plunder of State Assets “Most observers, in and out of Angola, would agree that “There should be full transparency.The oil companies who corruption, and the perception of corruption, has been a work in Angola, like BP—Amoco, Elf,Total and Exxon and the critical impediment to economic development in Angola.The diamond traders like de Beers, should be open with the full extent of corruption is unknown, but the combination of international community and the international financial high military expenditures, economic mismanagement, and institutions so that it is clear these revenues are not syphoned corruption have ensured that spending on social services and A CRUDE AWAKENING A CRUDE development is far less than is required to pull the people of off but are invested in the country. I want the oil companies Angola out of widespread poverty... and the governments of Britain, the USA and France to co- operate together, not seek a competitive advantage: full Our best hope to ensure the efficient and transparent use of oil revenues is for the government to embrace a comprehensive transparency is in our joint interests because it will help to program of economic reform.We have and will continue to create a more peaceful, stable Angola and a more peaceful, encourage the Angolan Government to move in this stable Africa too.” direction....” SPEECH BY FCO MINISTER OF STATE, PETER HAIN,TO THE ACTION FOR SECRETARY OF STATE, MADELEINE ALBRIGHT, SUBCOMMITTEE ON FOREIGN SOUTHERN AFRICA (ACTSA) ANNUAL CONFERENCE, SCHOOL OF ORIENTAL OPERATIONS, SENATE COMMITTEE ON APPROPRIATIONS, JUNE 16 1998. -
Petro-States -Predatory Or Developmental?
ECON-Report no. 62/2000, Projectno.30091 Public ISSN: 0803-5113, ISBN 82-7645 -407-0 HOB/LLu/Thdmbh, KjR, 4. October 2000 FNI-Report no. 11/2000 ISSN: 0801-2431, ISBN 82-7613 -398-3 HOB/LLdTHa/mbh, KjR, 4. October 2000 Petro-states - Predatory or Developmental? Final report from research project financed by Statoil and the Petropol Programme of the Research Council of Norway ECON Centre for EconomicAnalysis P.O. Box 6823 St. Olavs plass, 0130 Oslo, Norway. Phone: +4722 989850, Fax: +47 22110080 Fridtjof Nansen Institute P. O.Box 326, 1326 Lysaker, Norway. Phone: +47 67111900, Fax: +4767 111910 DISCLAIMER Portions of this document may be illegible in electronic image products. Images are produced from the best available original document. Petro-states - Predatory or Developmental? Table of Contents: EXEC~IVE S~M~Y .....................................................................................l 1 mTRoDucTIoN ..........................................................................................5 2 PERFORMANCE OF RESOURCE-RICH ECONOMIES ...........................7 3 sEMcHmG FoREHLmATIoN .........................................................l3 4 THE ROLE OF THE STATE IN DEVELOPMENT ...................................17 5 COUNTRY STUDIES .................................................................................25 5.1 kerbaijm ...........................................................................................25 5.2 hgola .................................................................................................32 -
Angola's New President
Angola’s new president Reforming to survive Paula Cristina Roque President João Lourenço – who replaced José Eduardo dos Santos in 2017 – has been credited with significant progress in fighting corruption and opening up the political space in Angola. But this has been achieved against a backdrop of economic decline and deepening poverty. Lourenço’s first two years in office are also characterised by the politicisation of the security apparatus, which holds significant risks for the country. SOUTHERN AFRICA REPORT 38 | APRIL 2020 Key findings The anti-corruption drive is not transparent While fear was endemic among the people and President João Lourenço is accused of under Dos Santos, there is now ‘fear among targeting political opponents and protecting the elites’ due to the perceived politicised those who support him. anti-corruption drive. Despite this targeted approach, there is an Economic restructuring is leading to austerity attempt by the new president to reform the measures and social tension – the greatest risk economy and improve governance. to Lourenço’s government. After decades of political interference by The greatest challenge going forward is reducing the Dos Santos regime, the fight against poverty and reviving the economy. corruption would need a complete overhaul of Opposition parties and civil society credit the judiciary and public institutions. Lourenço with freeing up the political space The appointment of a new army chief led and media. to the deterioration and politicisation of the Angolan Armed Forces. Recommendations For the president and the Angolan government: Use surplus troops and military units to begin setting up cooperative farming arrangements Urgently define, fund and implement an action with diverse communities, helping establish plan to alleviate the effects of the recession on irrigation systems with manual labour. -
Corruption in Zimbabwe: an Examination of the Roles of the State and Civil Society in Combating Corruption
CORRUPTION IN ZIMBABWE: AN EXAMINATION OF THE ROLES OF THE STATE AND CIVIL SOCIETY IN COMBATING CORRUPTION BY STEPHEN MOYO A thesis submitted in partial fulfilment for the requirements for the degree of Doctor of Philosophy at the University of Central Lancashire March 2014 Student declaration I, Stephen Moyo declare that while registered as a candidate for the research degree, I have not been a registered candidate or enrolled student for another award of the University or other academic or professional institution. I declare that no material contained in the thesis has been used in any other submission for an academic award and is solely my own work Signature of candidate …………………………………………. Type of award Doctor of Philosophy School Education and Social Sciences i Abstract This thesis employs the theory of political economy to examine the roles of the state and civil society in combating corruption in Zimbabwe. The thesis initially investigates whether and how the state-civil society relation influences or impedes Anti-Corruption management, and subsequently examines strategies deployed by the state and civil society organisations (CSOs) to combat corruption. Particular attention is paid to the role and impact of the state in designing and implementing Anti-Corruption policies, and the role civil society plays in influencing Anti-Corruption legislation and policy implementation. This study adopts the World Bank conceptualisation of corruption and Transparency International‟s (TI) Corruption Perception Index (CPI) as part of the guiding framework. In-depth interviews with fifty eight key informants drawn from different levels within the government and civil society in Zimbabwe were conducted between October and February, 2012. -
Zimbabwe Corruption in Business Survey
Zimbabwe Corruption in Business Survey March 2016 Business Transactional Corruption Survey 1 Contents EXECUTIVE SUMMARY .............................................................................5 BACKGROUND & OBJECTIVES ...................................................................7 METHODOLOGY ......................................................................................8 RESEARCH FINDINGS ............................................................................10 1. Profile of Respondents & Respondent Organisations.................................10 2. Starting a Business ....................................................................13 3. Licenses, Permits & Inspections ...................................................15 4. Registering/ Selling Property ............................................................18 5. Taxes ..............................................................................................20 6. Trading Across Borders ....................................................................22 7. Government Procurement & Tenders ...............................................23 8. Corruption............................................................................................27 9. Internal Compliance Mechanisms............................................................38 10. Information Access & Awareness.............................................................39 ANNEX 1: PRESS ADVERTISEMENT AND CZI NEWSLETTER EXCERPT.................44 ANNEX 2: BUSINESS TRANSACTIONAL CORRUPTION -
Legal Aspects of Combatting Corruption in Zimbabwe
41 Legal Aspects of Combatting Corruption in Zimbabwe E Chitsove* ABSTRACT This paper examines the legal framework for combatting corruption in Zimbabwe. It argues that the existing legal framework has gross limitations and needs to be strengthened to make it more effective and efficient. The paper suggests that Zimbabwe’s legislation on combatting corruption should be reviewed in a manner that addresses the collective nature of corruption in the country. This may be achieved through a wider definition of the concept of a public officer; expanding the scope of activities considered corrupt to include activities such as influence peddling and illicit enrichment; and enacting comprehensive legislation on protection of whistle blowers. 1. INTRODUCTION Corruption is a widespread social problem and a contributor to poverty and inequality.1 Its effects on the society have been well – documented, particularly its impacts on development of the society. Corruption distorts decision making on public spending.2 Scarce funds and resources may be wasted on unnecessary projects which do not serve the needs of the society. It can also distract potential investors who may find the cost of doing business high, and this has a direct effect on the economic development and growth of a nation. International efforts have been instrumental in drawing attention to a previously neglected problem of corruption, as well as promoting formal institutional and legal reform in a large number of developing countries. To date virtually all countries, including Zimbabwe, have laws that seek to prevent and combat corruption in one form or another. This paper seeks to examine the legal framework on combatting corruption in Zimbabwe.