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Welcome to the Webpage of the Organised Crime and Money Laundering Programme, ISS Cape Town Office

About the Programme

Project Areas

Frequently Asked Questions

Related Links

DOCUMENTS

05 Oct 2007: ISS Today: Police on Trial at Kenyan Public Hearings on Security

01 Oct 2007: ISS Paper 152: Fighting Money Laundering. The Challenges in Africa, Humphrey P B Moshi

17 Sep 2007: UNODC Stolen Asset Recovery (StAR) Initiative: Challenges, Opportunities, and Action Plan  (PDF 545kb)

11 Sep 2007: ISS Today: Putting the Cart Before the Horse - Observations on Some Recent Southern African Initiatives Against Human Trafficking

20 Jun 2007: ISS Today: Disturbing Trends In The Illicit Abalone Trade

30 May 2007: ISS Today: Piracy in Somali Waters Hits Food Aid

09 May 2007: ISS Today: International Drug Traffickers Rising In Uganda

01 May 2007: Monograph No 133: The Theft of Precious Metals from South African Mines and Refineries, by Ben Coetzee and Riana Horn

01 May 2007: Monograph No 132: Confronting the Proceeds of Crime in Southern Africa: An Introspection, Edited by Charles Goredema

04 Apr 2007: ISS Today: South Africa: Pro Sano Medical Aid Scheme – Negligence or Plunder?

10 Jan 2007: ISS Today: Economic Crime – Some Developments in 2006

01 Dec 2006: Organised Crime - A Study From The Cape Flats, André Standing

29 Nov 2006: ISS Today: Experts Warn of Piracy Threat to South African Waters

28 Nov 2006: ISS Today: All-out Drug War in Western Cape

15 Nov 2006: ISS Seminar, Dar es Salaam: Tackling Money Laundering in Africa: An Introspection, 15-17 November 2006

08 Nov 2006: ISS Seminar, Cape Town: The Fight Against Money Laundering and Terrorist Financing: A US Perspective

06 Oct 2006: Money Laundering Survey in East and Southern Africa – January to June 2006, Charles Goredema  (PDF 211kb)

06 Oct 2006: ISS Today: Fugitives and the Western Cape

01 Oct 2006: WILL THE SCORPION STILL STING? The Future of the Directorate of Special Operations, Prince Mashele  (SACQ no 17)

22 Sep 2006: ISS Today: Organised Crime in Zimbabwe on the Rise

08 Sep 2006: ISS Today: Tax Evasion Scam in Kenya

25 Aug 2006: ISS Today: Spotlight on Muslim Charities

07 Aug 2006: ISS Today: Zimbabwe: More Money, More Problems?

30 Jun 2006: ISS Today: USA: Treasury Secretly Tries to Track Terror Financing

02 Jun 2006: Monograph No 124: Money Laundering Experiences, Edited by Charles Goredema

24 Apr 2006: ISS Seminar, Gaborone: Money Laundering in East and Southern Africa, 24-26 April 2006  (no web data on this event)

30 March 2006: Workshop Report: Money Laundering for Accountants in Malawi  (PDF)

27 Mar 2006: ISS Workshop, Blantyre and Lilongwe: Money Laundering Control for Accountants, 27-30 March 2006

Trends and Markers:  01 Dec 2005: Signatories to the United Nations Convention Against Transnational Organised Crime  (ASR vol 14 no 4)

Feature:  01 Dec 2005: Organised Crime in West Africa, Gail Wannenburg  (ASR vol 14 no 4)

Commentary:  01 Dec 2005: Organised Crime and Corruption: Fighting the Problem Within the NEPAD Framework, Mpho Mashaba  (ASR vol 14 no 4)

Essay:  01 Dec 2005: Money in Southern African Politics, Andile Sokomani  (ASR vol 14 no 4)

Feature:  01 Dec 2005: Measuring Money Laundering in Southern Africa, Charles Goredema  (ASR vol 14 no 4)

Commentary:  01 Dec 2005: Financial Intelligence Units: Confidentiality Versus Accountability?, Nomzi Gwintsa  (ASR vol 14 no 4)

Editorial:  01 Dec 2005: Crime and Development, A Contentious Nexus?, Annette Hűbschle  (ASR vol 14 no 4)

Feature:  01 Dec 2005: Asset Recovery: Repatriating Africa’s Looted Billions, Daniel Scher  (ASR vol 14 no 4)

06 Oct 2005: Report: Anti-Money Laundering Capacity Building: ISS / Reserve Bank of Zimbabwe Workshop, Harare, 27 September - 6 October 2005  (PDF 116kb)

01 Sep 2005: ISS Paper 117: The Goldenberg conspiracy, The Game of Paper Gold, Money and Power, Peter Warutere

16 Nov 2004: Report of Workshop for Stakeholders on the Ratification and Implementation of the Palermo Convention, Lusaka  (PDF 40kb)

01 Oct 2004: Monograph No 108: Tackling Money Laundering in East and Southern Africa. An Overview of Capacity, Volume Two, Edited by Charles Goredema

01 Oct 2004: Monograph No 107: Tackling Money Laundering in East and Southern Africa. An Overview of Capacity, Volume One, Edited by Charles Goredema

01 Oct 2004: ISS Paper 92: Money Laundering in Southern Africa Incidence, Magnitude and Prospects for its Control, Charles Goredema

11 May 2004: ISS Seminar, Pretoria: Human Trafficking: International and Local Perspectives on the Problem and its Solution

01 Dec 2003: Monograph No 90: Profiling Money Laundering in Eastern and Southern Africa, Charles Goredema

13 Nov 2003: ISS Seminar: Policing the Ports: Border Control in South Africa Pretoria

23 Oct 2003: Anti-Money Laundering Strategies and Counter-Measures with Particular Regard to Drug Control. Report of the SADC / ESAAMLG / UNODC / ISS Regional Conference, Benoni, 21-23 October 2003  (PDF)

01 Oct 2003: Monograph No 89: Penetrating State and Business. Organised Crime in Southern Africa, Volume Two, edited by Peter Gastrow

01 Oct 2003: Monograph No 86: Penetrating State and Business. Organised Crime in Southern Africa, Volume One, edited by Peter Gastrow

01 Oct 2003: Mind-Blowing: The Cannabis Trade in Southern Africa, Peter Gastrow  (PDF 314kb)

01 Jun 2003: ISS Paper 74: The Social Contradictions of Organised Crime on the Cape Flats, André Standing

01 May 2003: ISS Paper 73: The Role of Auditors: Research into Organised Crime and Money Laundering, André Standing and Hennie van Vuuren

01 Apr 2003: ISS Paper 69: Money Laundering in East and Southern Africa: An Overview of the Threat, Charles Goredema

01 Feb 2003: Monograph No 77: Rival Views of Organised Crime, André Standing

11 Dec 2002: Trafficking in Persons: International and Local Perspectives on the Problem and its Solution

01 Sep 2002: Money Laundering in South Africa, Louis de Koker (ISS Project Paper)  (PDF 173kb)

14 Aug 2002: Money Laundering in East and Southern Africa. Paper Presented at the Fourth Meeting of the Task Force of Senior Officials of ESAAMLG, Swaziland, 14 August 2002  (PDF)

19 Apr 2002: Mozambique: Threats Posed by the Penetration of Criminal Networks. ISS Seminar on Organised Crime, Corruption and Governance in the SADC Region, Pretoria, 18-19 April 2002  (PDF)

01 Aug 2001: Monograph No 60: Organised Crime in the SADC Region, Police Perceptions, Peter Gastrow

01 Jun 2001: Monograph No 56: Organised Crime in Southern Africa Assessing Legislation, Edited by Charles Goredema

01 Feb 2001: ISS Paper 48: Triad Societies and Chinese Organised Crime in South Africa, Peter Gastrow

01 Jan 2001: Monograph No 51: Clean Money, Suspect Source, Turning Organised Crime Against Itself, By Pieter Smit

01 Aug 1998: Monograph 28: Organised Crime in South Africa - An Assessment of its Nature and Origins, By Peter Gastrow

01 Jan 1998: ISS Paper 28: Organised Crime in Post-Apartheid South Africa, Mark Shaw

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