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This report evaluates the legislative and institutional capacity of several East and Southern African countries—specifically Botswana, Kenya, Lesotho, and Malawi—to detect and control money laundering and terrorist financing. It identifies systemic weaknesses, including a lack of dedicated anti-money laundering (AML) laws in some states, poor inter-agency cooperation, and the vulnerability of both formal and informal financial sectors to the laundering of proceeds from corruption, drug trafficking, and organized crime.

This report by the Institute for Security Studies examines the proliferation of small arms and light weapons in Southern Africa, focusing on the failures of disarmament and demobilisation in UN peacekeeping operations and the subsequent rise of illicit arms trafficking. It argues that the lack of effective weapons control during conflict resolution processes has fueled regional instability and criminal activity, while proposing a coordinated regional approach involving SADC, SARPCCO, and the OAU to manage stocks and reduce the culture of violence.

This report by the Institute for Security Studies examines the relationship between corruption and development, with a specific focus on South Africa. It argues that corruption is a global phenomenon that distorts public spending, undermines efficiency, and discourages investment, thereby hindering economic growth and social equity. The authors contend that while economic liberalisation and democratisation can create opportunities for better governance, they are not panaceas; instead, a multifaceted approach involving institutional reform, legal frameworks, and strong political will is required to eradicate corruption and promote sustainable development.

This 1998 report by the Institute for Security Studies assesses the nature and origins of organised crime in South Africa, tracing its evolution from domestic street gangs to sophisticated transnational networks. It examines the impact of political transition, the role of state corruption, and the shift in police strategies from incident-driven responses to intelligence-led operations.

This report by the Institute for Security Studies examines the relationship between the physical environment and crime in South Africa's major cities. It argues that apartheid-era urban planning created fragmented, segregated cities that foster insecurity, particularly in townships and informal settlements. The document advocates for crime prevention through environmental design (CPTED) as a necessary component of multifaceted crime prevention strategies, emphasizing that design interventions should target specific environmental factors that increase the risk of victimisation and the fear of crime.

This report examines the application of Crime Prevention Through Environmental Design (CPTED) in post-apartheid South Africa, reviewing international experiences and local urban challenges. It argues that while the National Crime Prevention Strategy (NCPS) identifies environmental design as a key pillar, implementation is limited by a lack of practitioner knowledge and the enduring spatial inequalities created by apartheid planning. The document proposes a 'Safer by Design' strategy based on flexible national guidelines, local pilot projects, and a system of incentives rather than rigid enforcement.

This report by the Institute for Security Studies analyzes the evolution of United Nations peace support operations from traditional peacekeeping to Multifunctional Peace Support Operations (MPSOs). It examines the conceptual confusion between peacekeeping, peace enforcement, and enforcement, while highlighting the challenges of deploying missions in failed states and intra-state conflicts. The authors argue for a shift in operational strategy, suggesting that missions should begin with a strong peace-enforcement posture to establish a secure environment before transitioning to peacekeeping and peacebuilding tasks.

This research paper examines the relationship between remittances and political influence in Cape Verde, the Comores, and Lesotho. It argues that the political weight of a diaspora is not determined by its size or the volume of remittances, but rather by the organization of the recipient state and its capacity to capitalize on diaspora contributions.

This research paper examines the role of land tenure, migration, and competition for agricultural and pastoral land as structural and proximate causes of violent conflict in eastern Democratic Republic of Congo (DRC), specifically in the Kivu provinces and Ituri Territory. The authors argue that colonial-era dual property systems and post-colonial patrimonial rule under Mobutu transformed land from a communal social asset into a currency of political power and economic wealth, marginalizing rural populations and fueling ethnic tensions.

This report by the Institute for Security Studies examines the challenges of defence economics in Africa, focusing on the need for transparency, accountability, and efficiency in military budgeting. It contrasts widespread opaque practices across the continent with the structured, transparent fiscal management system used in South Africa.

This report presents a case study on the impact of the HIV/AIDS epidemic on local councils in Botswana, specifically examining Gaborone city council, Lobatse town council, and Kgatleng district council. It details how the epidemic increases demand for public services while simultaneously eroding the capacity of councils to supply them through staff attrition and illness. The document highlights a gap between Botswana's comprehensive national policy framework and the lack of institutionalised, internal workplace responses within local government councils.

This research paper by Ron Sandrey examines the comprehensive economic and trade policy reforms implemented in New Zealand starting in 1984. It details the transition from a highly regulated, subsidy-dependent economy—historically reliant on the United Kingdom—to one of the most open economies in the world, focusing specifically on the deregulation of agriculture and the reduction of border tariffs.