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This research paper provides an overview of money laundering threats within the East and Southern African Anti-Money Laundering Group (ESAAMLG) region. It examines the strategic importance of laundering for organised crime and corruption, identifies common typologies (internal, incoming, and outgoing), and details specific predicate crimes such as drug trafficking, armed robbery, and currency speculation. The document also analyzes the region's vulnerability as a destination for illicit funds due to offshore financial regimes and regulatory weaknesses.

The first issue of the SADC Barometer, published by the South African Institute of International Affairs in March 2003, evaluates the Southern African Development Community's (SADC) internal restructuring, regional security integration, and economic convergence. The report highlights significant disparities between South Africa and other member states, the impact of HIV/AIDS on food security, and the challenges of implementing a regional Free Trade Area (FTA) amidst non-tariff barriers and political instability in countries like Zimbabwe.

This research paper by Nandile Ngubentombi examines South Africa's foreign policy toward Swaziland and Zimbabwe, focusing on the use of 'quiet diplomacy' and 'persuasive diplomacy' to address political crises and human rights abuses. The author analyzes why South Africa's approach differs between the two nations, noting that while both suffer from tyrannical leadership and political suppression, Zimbabwe's larger economic scale makes its instability a greater regional threat, whereas Swaziland's smaller size results in less regional concern despite its absolute monarchy.

This situation report by Chris Maroleng describes the marginalisation and forced eviction of the San people, specifically the Gana and Gwi groups, from the Central Kalahari Game Reserve (CKGR) in Botswana. The author argues that the Botswana government is using inhumane tactics, including cutting off water supplies and torture, to remove the San to secure mineral rights to diamond-rich lands, despite constitutional protections and international funding offers from the European Union.

This research paper analyzes South Africa's foreign policy toward Zimbabwe from 1994 to 2002, arguing that Zimbabwe has been of marginal interest to Pretoria despite deep historical, economic, and security links. The author identifies three phases of policy: an initial lack of specific policy, a period of brinkmanship and frustration (1994–1999), and a subsequent 'twin-track' approach of constructive engagement and containment starting in 2000. The paper highlights the economic devastation in Zimbabwe following the lapse of a 1964 Customs Agreement and the failure of the two nations to establish a cohesive regional security mechanism within SADC.

This research paper by the Institute for Security Studies examines the role of the South African National Defence Force (SANDF) in controlling the northern and eastern borders of South Africa. It details the operational structure of the Regional Joint Task Force: North (RJTFN), the resources available for border patrol, identified illegal crossing points, and trends in firearm seizures and smuggling between August 1999 and October 2000.

This report by the Institute for Security Studies analyzes the evolution of security architectures in Southern Africa, tracing the transition from the informal Front-Line States (FLS) alliance to the formal structures of the Southern African Development Community (SADC), specifically the Organ on Politics, Defence and Security, the Inter-State Defence and Security Committee (ISDSC), and the Southern African Police Chiefs Co-operation Organisation (SARPCCO).

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 research paper introduces the 'Towards Collaborative Peace' (TCP) project by the Institute for Security Studies (ISS), which examines the illegal trade of small arms and light weapons in Southern Africa. The document outlines the project's goal to analyze how the proliferation of weapons—resulting from conflict legacies and porous borders—contributes to a 'culture of violence' and undermines democratization and socio-economic development in the region.

The Zambia Country Study, published in January 1999 by the Stockholm Environment Institute, evaluates greenhouse gas (GHG) emissions and mitigation strategies for Zambia. The report establishes baseline and mitigation scenarios for the energy and forestry sectors up to 2030, identifying low-cost options to reduce CO2 emissions, such as improving household cooking efficiency and enhancing natural forest regeneration.

This research paper assesses Western efforts to develop African peacekeeping capabilities in the late 1990s, specifically focusing on the 'P-3 Initiative' (US, UK, and France) and Danish contributions. The authors argue that while these capacity-building programs provide tangible training and equipment, they are primarily driven by Western domestic political desires to avoid direct military or financial involvement in African conflicts. The document also details the institutional, financial, and operational limitations of African regional bodies like the OAU, SADC, and ECOWAS in managing peace and security independently.

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 research paper introduces the 'Towards Collaborative Peace' (TCP) project by the Institute for Security Studies (ISS), which examines the illegal trade of small arms and light weapons in Southern Africa and their role in fostering a 'culture of violence'. The project employs a south-south approach, comparing trends in Southern Africa with those in the southern part of South America, specifically within the Mercosur countries, to propose regional control mechanisms and local strategies for reversing violence.

This research paper by the Institute for Security Studies examines the growth of organised crime in South Africa following the transition to democracy in 1990. It analyzes the factors contributing to this growth, the nature of local and international syndicates, and the systemic weaknesses within the South African Police Service (SAPS) and the broader criminal justice system that hinder effective countermeasures.

This research paper by Hussein Solomon of the Institute for Security Studies analyses the transition from the 1995 Draft Protocol on the Free Movement of Persons to the 1997 Draft Protocol on the Facilitation of Movement of Persons within the Southern African Development Community (SADC). The author argues that the 1995 protocol was overly idealistic and failed to account for extreme economic disparities and security risks, whereas the 1997 protocol adopts a more realistic, incremental approach focused on bilateral agreements and the gradual elimination of obstacles.

The 'Regional Research Call – Africa START' document outlines a funding initiative managed by the Climate and Development Knowledge Network (CDKN) to support research on 'Climate Change, Agriculture and Food Security' across Africa. The program focuses on the sustainability of ecosystem services, aiming to provide policy-relevant research, build regional research capacity, and facilitate knowledge sharing. The call is co-financed by the US National Science Foundation and the Climate Change, Agriculture and Food Security (CCAFS) programme.

This report provides a risk and vulnerability assessment of water resources in the Limpopo Water Management Area (WMA) of South Africa. It analyzes current water resource stresses, observed and projected climate trends, and the resulting vulnerabilities to ensure sustainable water management.

This document is a confirmatory affidavit and professional curriculum vitae submitted by David Ogier, an independent Climate, Risk, and GIS Specialist, to the High Court of South Africa Eastern Cape Division. Ogier confirms the accuracy of expert maps (FA 10 and FA 11) prepared for a legal matter involving the Minister of Mineral Resources and Energy and other respondents, including Shell Exploration and Production South Africa BV and BG International Limited.

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.

This report chapter argues that secure tenurial rights are a fundamental prerequisite for successful community-based conservation (CBC). It contrasts the failures of state-owned 'public' tenure—which often leads to 'open access' degradation—with the effectiveness of community-based systems that derive legitimacy from local participants. The authors advocate for the state recognition of community perimeters to protect biodiversity and prevent the disenfranchisement of rural populations by domestic and international elites.