results
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"While hearings at the Khampepe Commission received extensive media coverage, very few from the research community have written to provide insights into the drama that unfolded during proceedings at the commission. This paper is therefore intended t…
Publication
"Prevention is intricately connected to the enforcement of the law against money laundering itself. Included under the structure of law enforcement is the requirement to define and criminalise money laundering connected to as wide a range of economi…
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"This paper sheds light on how corruption (or ‘integrity management’ as it is sometimes called) is approached within each of the six major metro police departments. Section 1 gives background on corruption among metropolitan police generally and re…
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"The national and provincial secretariats for Safety and Security were originally intended to provide civilian oversight and monitoring of the South African Police Service(SAPS). Ten years after the secretariats came into existence, the authors und…
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"This paper does not seek to highlight or explain the perceptions of the financial sector or those of any other organisation concerned with combating money laundering; it rather explores some of the key issues at the heart of contemporary conce…
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"This paper attempts to contribute to the continuing debate. It discusses the linkage between armed conflicts and extractive resources generally and specifically with reference to Southern Africa. The challenges arising from that linkage are then ex…
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"This paper is part of a larger project into the nature of organised crime in member states of the Southern African Development Community (SADC), a topic that is currently of key concern to the Institute for Security Studies (ISS). The starting poin…
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"This paper provides an evaluation of the six-month detached duties programme and makes recommendations for its enhancement. The evaluation resulted from two qualitative surveys conducted by Institute for Security Studies researchers among the detac…
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"South African law enforcement agencies should expect a considerable expansion of criminal activities by Chinese triad-based criminal groups. The most recent success in intercepting a shipment of narcotics from China says it all: on 10 January 2001,…
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"This paper has sought to detail the experiences and discourse that inform the current widespread lack of trust and public perception of corruption in the SAPS. The ordinary citizens who participated in this study proposed strongly that the simples…
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"This paper outlines the challenge of tackling corruption in the SAPS. It then sketches the history and structure of three of South Africa’s main police oversight bodies: parliament’s Portfolio Committee on Police, the Secretariat for police, and t…
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"This paper consists of three parts in considering the issue of crime reduction. First, we focus on theoretical perspectives of crime reduction and then we engage in the debate about ‘Why crime rates fell’ in many Western countries. The final part t…
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"Dr Cilliers officially opened the workshop and began his presentation by noting the many exciting developments in policing in the recent past, starting with the appointment of the Honourable Minister Nathi Mthethwa and the National Commissioner of …
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In this brief report, Dr RW Bethlehem says that it is neither possible to talk about international pressure without dealing with domestic issues, nor possible to talk, in present circumstances, about economics without also getting involved in politi…
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"The workshop objective was to explore how the soon-to-be-established IPID should interpret and engage with its mandate. This report presents the inputs and deliberations of the five workshop sessions. In the first session, three researchers spoke …
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"The challenge of making and keeping peace in Somalia, Dr Kisiangani observed, is also about how to strike the right balance between the need for achieving peace in the country and addressing external concerns, including those of Ethiopia (i.e. it…
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"This paper describes and compares three case studies conducted at Gauteng police stations in 2009. It asks whether and how the Corruption and Fraud Prevention Plan of the South African Police Service (SAPS) was being implemented at these stations…
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"The process of police transformation in societies undergoing transition is an issue of some importance, This has certainly been the case in both South Africa and Northern Ireland where questions of policing change are critical to the success of the…
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"This bulletin reports the findings of the most recent, 2005, Afrobarometer survey on a variety of issues relating to corruption, including public understandings of what constitutes corruption, evaluations of the government’s anti-corruption efforts…
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"The National Prosecuting Authority (NPA) is pivotal not only in the criminal justice system, but also in the proper functioning of South Africa’s democracy. This monograph focuses on the independence, accountability and performance of the NPA in re…
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