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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.

The research paper examines the formation and early challenges of the India-Brazil-South Africa (IBSA) Dialogue Forum, a partnership aimed at increasing the influence of developing nations in global economic and security governance.

This research paper analyzes the IGAD Peace Initiative in Sudan as it approached a signed agreement between the Government of Sudan (GoS) and the Sudan Peoples Liberation Movement/Army (SPLM/A) in 2004. The author argues that while the first stage of the process successfully identified core conflict issues, the subsequent transitional period requires a shift from elite-driven negotiations to a transparent, inclusive, and democratic process to avoid implosion. The paper emphasizes that internal stability in Sudan is inextricably linked to the rehabilitation of its contentious bilateral relations with neighboring states in the Horn of Africa.

This research paper analyzes the IGAD Peace Initiative in Sudan as it nears a signed agreement between the Government of Sudan (GoS) and the Sudan Peoples Liberation Movement/Army (SPLM/A). The author argues that while the first stage of negotiations was successful in its narrow focus, the subsequent transitional period requires a shift toward inclusivity, democratic transformation, and the rehabilitation of volatile bilateral relations with neighboring states in the Horn of Africa to ensure a sustainable peace.

This report reviews Phase One (December 2001 – December 2003) of a project by IUCN, IISD, SEI-B, and Intercooperation aimed at reducing the vulnerability of poor communities to climate change. The project advocates for an integrated approach to adaptation that combines disaster risk reduction, environmental management, and poverty reduction, specifically emphasizing sustainable livelihoods (SL) and ecosystem management and restoration (EM&R). Phase One focused on establishing a theoretical basis, collecting evidence through case studies and desk-based assessments, and communicating this approach to policy audiences to prepare for the operationalization of adaptation in Phase Two.

The 'Standards for Sustainable Trade' project, implemented by the International Institute for Sustainable Development (IISD) for the European Commission, investigated how regional cooperation can reduce technical barriers to trade (TBT) and sanitary and phytosanitary (SPS) measures for developing countries. The report concludes that while regional centers of excellence can offset national capacity gaps, the WTO's TBT Agreement is often unrealistic for developing nations, which act as 'standards takers' rather than 'makers' due to a lack of institutional and scientific resources.

This report documents a two-day workshop held in Bagamoyo, Tanzania, in October 2003, focused on delivery mechanisms for rural electrification in Eastern and Southern Africa. It explores the intersection of energy supply technologies and organizational management to support rural development, emphasizing that electricity alone is insufficient for poverty reduction and must be integrated with education, social services, and income-generating activities.

The South Centre and CIEL IP Quarterly Update for the second quarter of 2004 analyzes international intellectual property (IP) policy-making, focusing on the upcoming WIPO General Assembly and developments across multilateral, plurilateral, and bilateral fora. The report highlights the challenges developing countries face when developed nations shift negotiations to bilateral 'TRIPS-plus' agreements to circumvent multilateral flexibilities. Key areas of concern include the protection of genetic resources, the proposed broadcasting treaty, and the Substantive Patent Law Treaty (SPLT).

The report provides a quarterly update on international intellectual property (IP) developments for the third quarter of 2004, focusing on the intersection of IP and development. It specifically analyzes the implementation of the FAO's International Treaty on Plant Genetic Resources for Food and Agriculture (ITPGRFA) and tracks IP-related negotiations across multilateral bodies like the WTO and WIPO, as well as regional and bilateral free trade agreements.

This 2004 report by the South African Institute of International Affairs (SAIIA) examines the experiences of South African firms expanding into other African markets. It identifies systemic structural challenges—such as political risk, corruption, and poor infrastructure—while highlighting the growth of South African investment in sectors like banking, telecommunications, retail, and mining. The document provides specific case studies on Uganda, Morocco, Mozambique, and Ghana to illustrate the diverse operating environments across the continent.

The report 'Back to the Blackboard' examines the education crisis in sub-Saharan Africa, arguing that the narrow focus on Universal Primary Education (UPE) and the Millennium Development Goals (MDGs) has neglected secondary education and compromised instructional quality. It highlights systemic failures including teacher shortages, poor salaries, corruption, and the devastating impact of HIV/Aids. The document advocates for a comprehensive strategy that integrates secondary schooling, vocational training, and curriculum reform to drive economic growth, drawing lessons from East Asia's successful integration of human capital development and industrial planning.

This research paper by the Institute for Security Studies examines the intersection of anti-personnel landmines and the development of peacekeeping standby forces in Africa. It analyzes the operational challenges posed by landmines in irregular African conflicts, the progress of the Ottawa Convention across the continent, and the specific legislative and policy frameworks adopted by South Africa and the Southern African Development Community (SADC) to combat mine proliferation.

This report by Friends of the Earth International (FOEI) examines how multilateral trade negotiations within the World Trade Organization (WTO) could negatively impact the rights of Indigenous Peoples, specifically regarding territorial rights, traditional knowledge, and the management of protected areas and natural resources.

This executive summary examines the domestic import regulations for genetically modified organisms (GMOs) across various global regions and analyzes their compatibility with World Trade Organization (WTO) rules. It highlights the contrast between the stringent regulatory regimes in the European Union and the more flexible approach in the United States, while also detailing the emerging biosafety frameworks in Asia, Latin America, and Africa. The document specifically evaluates potential legal conflicts regarding mandatory labelling, traceability, and the 'precautionary principle' within the context of WTO agreements such as the SPS and TBT Agreements.

This briefing reports on an interview conducted on May 1, 2003, with Al-Sadig al-Mahdi, leader of the opposition Umma Party in Sudan. Al-Mahdi discusses the limitations of the IGAD-facilitated peace talks between the Sudanese government and the SPLM/A, arguing that a sustainable peace requires a more inclusive process involving 'new forces' and a transition to democratic elections.

This 2003 research paper outlines the framework of the NEPAD African Peer Review Mechanism (APRM), detailing its five-stage review process and the roles of the APR Forum, Panel of Eminent Persons, and APR Secretariat. It emphasizes the distinction between political governance review (handled by AU institutions) and economic/corporate governance review (handled by the NEPAD Secretariat and partners like UNECA). The paper also discusses the integration of the APRM within the broader African Union structure and the proposed mutual accountability between Africa and its international development partners.

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.

This report by the Institute for Security Studies analyzes the African Peer Review Mechanism (APRM) within the New Partnership for Africa's Development (NEPAD) and its integration with the African Union (AU). It details the APRM's organizational structure, the five-stage country review process, and the challenges of harmonizing political governance assessments with existing AU bodies like the African Commission on Human and Peoples' Rights.

This research paper by David H. Shinn analyzes Sudan's strategic position in Africa, focusing on its internal civil war, the economic impact of oil, and its complex bilateral relations with its nine neighboring countries as of March 2003.

This briefing by the International Institute for Sustainable Development (IISD) and the International Centre for Trade and Sustainable Development (ICTSD) details the status of negotiations within the WTO TRIPs Council regarding intellectual property rights, public health, and geographical indications following the 2001 Doha Declaration.