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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 document is a table of contents and summary page for a workshop report titled 'Understanding and Regulating Arms Brokering in Southern Africa', which took place in Johannesburg, South Africa, from 15 to 17 March 2004.

Botswana is characterized by a paradox of high GDP growth and strong fiscal management—driven largely by diamond mining—alongside declining human development indicators, high income inequality, and a severe HIV/AIDS crisis.

This report by the International Institute for Sustainable Development examines the complexities of trade-related subsidies, focusing on the divide between developed and developing nations. It argues that current WTO indicators for measuring subsidies are inadequate for resolving trade disputes and proposes the use of 'terms-of-trade' as a more effective metric. The document provides detailed case studies on the subsidy regimes and trade impacts in India, the Southern African Customs Union (SACU), and Brazil, highlighting how subsidies in OECD countries often harm the economies of developing nations, particularly in agriculture.

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 report by Jenny Clover for the Institute for Security Studies examines the debate over Genetically Modified (GM) foods in Africa, specifically within the context of a food crisis in Southern Africa in 2002. The author argues that while GM technology offers potential productive gains, it cannot solve hunger on its own because food security is a complex issue involving economic, social, and political factors. The document highlights the tension between immediate humanitarian needs for food aid and long-term concerns regarding biodiversity, multinational corporate control of seeds, and trade restrictions, particularly with the European Union.

This research paper by the Institute for Security Studies analyses the outcomes of the 2002 summits in Durban, marking the transition from the Organization of African Unity (OAU) to the African Union (AU). It details the establishment of the AU's core governance structures, the protocol for the Peace and Security Council, and various declarations regarding democratic elections and continental development frameworks like NEPAD and CSSDCA.

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 analyzes the 2002 multiparty elections in Zimbabwe, Lesotho, and Zambia, evaluating the democratic processes, legal frameworks, and the role of electoral commissions in the SADC region.

This research paper by the Institute for Security Studies details the outcomes of a three-day dialogue series held in Maseru, Lesotho, in April 2000. The event aimed to address challenges in security sector reform (SSR) and improve civil-military relations in a context marked by past military coups and a lack of trust between the state and civil society. The document outlines the internal and external factors influencing Lesotho's security environment, the roles of key institutions like the Ministry of Defence and the Lesotho Defence Force (LDF), and a set of recommendations for achieving an apolitical, accountable, and professional security sector.

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 by Mark Malan of the Institute for Security Studies examines South Africa's potential roles in resolving the conflict in the Democratic Republic of Congo (DRC) as of March 1999. It analyzes various scenarios—ranging from a firm peace agreement to the absence of a cease-fire—and proposes an unconventional 'Renaissance peacekeeping' model that co-opts belligerent statutory forces into a multinational operation.

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 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.

This research paper by the Institute for Security Studies evaluates the early development of the SADC Organ on Politics, Defence and Security. It argues that the Organ is currently underdeveloped, operating primarily at the summit level and through the military-focused Inter-State Defence and Security Committee (ISDSC), while lacking mechanisms for human rights and democratic governance. The authors propose a comprehensive structural overhaul, including the creation of a Political Co-operation Council, an Institute for Democracy and Human Rights, and a permanent multinational secretariat to move the Organ from a reactive 'fire brigade' role to a proactive regional security framework.

This report by the Climate and Development Knowledge Network (CDKN) examines the intersection of economic growth and climate change, specifically focusing on the needs of developing countries. It argues for 'climate compatible development'—a strategy that minimizes climate harm while maximizing human development opportunities. The document outlines ten propositions, asserting that while growth is an imperative for poverty reduction in poor nations, it must be transitioned toward low-carbon models to be sustainable. It emphasizes the need for national strategies, the leveraging of private finance, and the creation of political consensus to manage the disruptive shifts in global production and markets caused by climate policy.

The Centre for Environmental Rights (CER) provides detailed comments on the proposed National Water Amendment Bill, focusing on the protection of water source areas, the integration of climate change resilience, and the strengthening of public participation and enforcement mechanisms in water licensing.

This document is a draft written reply from the Minister of Water and Environmental Affairs to a question posed by Ms B V Mncube (ANC-Gauteng) in the National Council of Provinces regarding water demand management initiatives in Gauteng.