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South Africa’s International Criminal Court Act: Countering genocide, war crimes and crimes against humanity
This research paper examines South Africa's domestication of the Rome Statute through the Implementation of the Rome Statute of the International Criminal Court Act 27 of 2002 (ICC Act). It analyzes how the Act enables the national prosecution of genocide, war crimes, and crimes against humanity, the establishment of the Priority Crimes Litigation Unit, and the legal mechanisms for cooperating with the International Criminal Court (ICC).
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Document type: Research paper
Sustainable Development: The missing piece in the Southern African Customs Union's regional trading arrangements?
This report examines the role of sustainable development within the regional trade agreements (RTAs) of the Southern African Customs Union (SACU), arguing that market access alone is insufficient to alleviate poverty and that a comprehensive sustainable development agenda is necessary to balance economic growth with social and environmental conservation.
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Document type: Report
Force Africaine en Attente
This research paper by the Institute for Security Studies provides a progress update on the establishment of the African Standby Force (ASF), a multidisciplinary force designed to enable the African Union (AU) to respond to conflicts through peace support missions and interventions.
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Document type: Research paper
NEW CRIMES AND OLD PROCEDURES Can the new Sexual Offences Bill deliver on its promises?
This research paper by Lisa Vetten analyzes the Criminal Law (Sexual Offences and Related Matters) Amendment Bill passed by the South African National Assembly on 23 May 2007. While the author acknowledges the Bill's success in updating substantive law by creating new sexual offences and expanding definitions of rape, she argues that it fails to deliver on its promises regarding procedural reforms and victim support. The paper highlights the omission of comprehensive health services and the failure to implement recommended protections for vulnerable witnesses in court.
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Document type: Research paper
A REVIEW OF VICTIM POLICY IN SOUTH AFRICA
This monograph reviews victim policy in South Africa, specifically analyzing the Service Charter for Victims of Crime, the Victim Empowerment Programme (VEP), and the Uniform Protocol on Victim Management (UPVM). It evaluates how these policies address the material, practical, and emotional needs of crime victims and identifies significant gaps in implementation, funding, and inter-departmental coordination.
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Document type: Report
CONFRONTING THE PROCEEDS OF CRIME IN SOUTHERN AFRICA: An Introspection
This report chapter examines money laundering in Zimbabwe from 2004 to 2006, analyzing the impact of hyperinflation, the role of financial institutions in laundering schemes, and the adequacy of the country's legal and regulatory frameworks. It highlights a gap between the establishment of anti-money laundering (AML) infrastructure and the actual prosecution of offenders.
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Document type: Report
Confronting the Proceeds of Crime in Southern Africa: An Introspection
This report chapter details the development of anti-money laundering (AML) and combating the financing of terrorism (CFT) frameworks in Malawi between 2004 and 2006. It outlines the legislative struggle to pass the Money Laundering, Proceeds of Serious Crime and Terrorist Financing Act 2006, the regulatory measures introduced by the Reserve Bank of Malawi, and the systemic challenges facing enforcement, including limited police capacity and the absence of a national identity system.
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Document type: Report
Confronting money laundering in South Africa: An overview of challenges and milestones
This report analyzes the development and effectiveness of South Africa's anti-money laundering (AML) and counter-terrorist financing (CTF) infrastructure between 2004 and 2007. It evaluates the roles of the Financial Intelligence Centre (FIC) and the Asset Forfeiture Unit (AFU), highlighting a shift toward civil asset forfeiture and the challenges posed by economic crime, alternative remittance systems, and the need for stronger supervisory powers.
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Document type: Report
INVESTIGATING THE RELATIONSHIP BETWEEN THE STATE, SECURITY SERVICES AND CIVIL SOCIETY
This report, published by the Institute for Security Studies in 2006, examines the evolution of civil-security relations in Tanzania from the post-independence era through the transition to multi-party democracy. It analyzes the historical politicization of the Tanzanian People’s Defence Force (TPDF) under the one-party state, the subsequent recommendations for security sector reform (SSR) by the Nyalali Commission, and the grassroots perceptions of various security organs. The document also details the specific political and security conflicts in Zanzibar and the reconciliation efforts known as Muafaka I and II.
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Document type: Report
Swords into ploughshares
This research paper examines the disarmament, demobilisation, and reintegration (DDR) processes in Zimbabwe, Namibia, and South Africa following their respective transitions from liberation wars to peace. The author argues that while disarmament and demobilisation were often achieved, the reintegration of former combatants into civilian life was consistently neglected or poorly implemented across all three nations, leading to long-term security threats and economic burdens.
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Document type: Research paper
CHARTING PROGRESS, MAPPING THE FUTURE
This 2006 report by the Institute for Security Studies and the Restorative Justice Centre documents the state of restorative justice (RJ) practice in South Africa. It maps over sixty projects across various sectors—including probation services, correctional services, civil society, and traditional leadership—to evaluate the scope and quality of services provided to victims and offenders. The authors argue that RJ should be viewed as a philosophy and approach rather than a specific programme, and they advocate for its 'mainstreaming' within the criminal justice system through a partnership where civil society leads direct service delivery while the state acts as an enabler, resourcer, and guarantor of quality.
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Document type: Report
Progress with the African Standby Force
This research paper provides an overview of the progress made toward establishing the African Standby Force (ASF) as of May 2005. It details the continental policy framework adopted by the African Union (AU) and examines the specific implementation efforts, capabilities, and challenges within three regional bodies: the Economic Community of West African States (ECOWAS), the Intergovernmental Authority on Development (IGAD), and the Southern African Development Community (SADC). The document highlights significant gaps between policy aspirations and operational capacity, primarily driven by funding shortages and limited national military capabilities.
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Document type: Research paper
Corporate Governance South Africa, a pioneer in Africa
This report by the South African Institute of International Affairs examines the evolution of corporate governance in South Africa, focusing on the influence of the King Reports and the country's role as a model for other African nations. It details the transition from a closed, racially-exclusive economy to a liberalised market with sophisticated governance codes, while highlighting ongoing challenges in enforcement capacity and the complexities of black economic empowerment.
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Document type: Report
IP QUARTERLY UPDATE: FOURTH QUARTER 2004
The report provides an overview of international intellectual property (IP) developments in the fourth quarter of 2004, focusing on the tension between IP protection and development goals. It details ongoing negotiations within the WTO Council for TRIPS, WIPO, and various bilateral and regional trade agreements, highlighting the efforts of developing countries to maintain flexibilities and prevent 'TRIPS-plus' standards.
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Document type: Report
South Africa’s Defence Industry
This research paper examines the evolution of South Africa's defence industry from its growth during the apartheid era to its restructuring and reorientation toward global markets after 1994. It details the shift from state-driven self-sufficiency to a commercially focused model based on exports, international partnerships, and strategic procurement policies.
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Document type: Research paper
Corruption and development
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.
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Document type: Report
CONTINUITY IN CHANGE
This report, based on a 1998 conference, examines the transformation of the South African Army as it transitions from the apartheid-era South African Defence Force (SADF) to the South African National Defence Force (SANDF). It details the challenges of integrating seven former adversarial forces, achieving racial representivity across all ranks, and shifting toward a 'jointness' operational model. The document outlines strategic shifts in logistics—moving from 'just-in-case' to 'just-in-time' systems—and the implementation of civic education and competency-based training to professionalize the force under civilian control.
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Document type: Report
Towards Effective Crime Prevention Through Environmental Design in South Africa
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.
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Document type: Report
UNITED NATIONS REPORT ON FIREARMS REGULATION
This research paper by Sarah Meek of the Institute for Security Studies summarizes a United Nations Commission on Crime Prevention and Criminal Justice report on civilian-owned firearms. It analyzes global trends in firearms regulation, trafficking, and ownership, with a specific focus on South Africa's standing relative to other nations and providing policy recommendations for the South African government.
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Document type: Research paper
pcea-captive-lion-breeding-colloquium-report-20181108-2e58dc6e30781a36.pdf
This draft report details a two-day parliamentary colloquium held on 21 and 22 August 2018 by the Portfolio Committee on Environmental Affairs of the Republic of South Africa. The event examined the ethical, conservation, and reputational impacts of captive lion breeding (CLB) for hunting and the lion bone trade, featuring testimony from government departments, industry bodies, and conservation NGOs.
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Document type: Report