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Summary and key findings insummary:"conflict of interest"
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1,117 results

  • This research paper examines the role of transnational organised crime networks and 'middlemen' in fueling African conflicts through the illicit trade of weapons and natural resources. Using the case studies of Leonid Minin and Victor Bout, the document highlights the sophistication of these networks, their use of front companies and tax havens, and the systemic failures of international law enforcement and national legislation to prosecute sanctions-busting activities.

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    Regions: Africa
  • This research paper examines the relationship between governance, corruption, and foreign direct investment (FDI) in Africa, arguing that while good governance may not be the primary driver for short-term investment—particularly in resource-rich nations—it is essential for long-term economic stability and resource management.

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    Regions: Africa
  • This research paper argues that Africa is vulnerable to global Islamist terrorism and that the African Union (AU) has failed to implement its counter-terrorism frameworks. The author highlights the underfunding and understaffing of the African Centre for the Study and Research on Terrorism in Algiers and proposes a practical, incremental strategy for building capacity based on the specific strengths of key states and regional organisations.

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    Regions: Africa
  • This research paper argues that the legitimacy of the African Peer Review Mechanism (APRM), the flagship programme of the New Partnership for Africa’s Development (Nepad), is threatened by a lack of transparency and government control over the review process. The author contends that for the APRM to succeed in providing home-grown solutions for Africa, governments must ensure civil society leads the governing structures and that the self-assessment process is inclusive and independent.

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    Regions: Africa
  • This research paper argues that Nigeria's implementation of the African Peer Review Mechanism (APRM), an offshoot of the New Partnership for Africa’s Development (NEPAD), has been marred by government manipulation, poor planning, and a lack of genuine civil society involvement. The author suggests that the transition to President Yar’adua's administration provides an opportunity to restore the process's credibility by decoupling the finalization of the Country Self-Assessment Report (CSAR) and the Programme of Action (PoA) from government control.

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    Regions: Nigeria
  • The document discusses the state of democracy and elections in Africa, arguing that the legitimacy of power must rest on the principle of universal suffrage rather than the historical legacy of liberation struggles.

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    Regions: Africa
  • This research paper argues that large African states, with the exception of South Africa, are characterized by chronic instability, poor economic performance, and administrative failure. The author contends that the international community's adherence to territorial integrity and generic democratic prescriptions is ineffective for these complex states and proposes a new realism that prioritizes state-building over democracy and accepts the possibility of partition.

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  • This research paper by the South African Institute of International Affairs analyzes the evolving relationship between China and Africa. It argues that African nations must shift from an ideological 'liberation paradigm' to a pragmatic 'economic paradigm' to avoid Chinese dominance and ensure mutual benefit. The author suggests that Africa should leverage China's need for energy resources to secure technology transfer, local development projects, and fairer trade terms, while utilizing the China-Africa Co-operation Forum to coordinate a continent-wide strategy.

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  • This research paper argues that high taxes and tariffs imposed by governments in poor countries, particularly in Africa, create significant financial barriers to accessing life-saving medicines and medical supplies, undermining international aid and drug price reductions.

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    Regions: Africa
  • This research paper by Romy Chevallier of the South African Institute of International Affairs analyzes the shift in French foreign policy toward Africa under President Nicolas Sarkozy. It describes a transition from 'la Françafrique'—characterized by colonial ties and personal relationships with corrupt elites—toward a multilateral 'Eurafrique' model based on economic partnerships and European integration.

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    Regions: AfricaFrance
  • This research paper by the Institute for Security Studies provides an update on the operationalisation of the African Standby Force (ASF), a multidisciplinary force designed for rapid deployment in peace support operations across Africa. While the AU has made progress in developing doctrine, training policies, and standard operating procedures, the document highlights significant hurdles in logistics, AU-level leadership capacity, and sustainable financing.

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    Document type: Research paper

    Regions: Africa
  • 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

    Regions: Africa
  • This briefing by the South African Institute of International Affairs assesses South Africa's foreign policy, economic relations, and security role within Africa since 1994. It highlights the transition from the 'principled' approach of the Mandela era to the 'pragmatic' African Renaissance agenda under Thabo Mbeki, while noting the tensions between South Africa's regional economic dominance and its desire to avoid being perceived as a 'big brother'.

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  • This 2008 report by the International Institute for Sustainable Development (IISD) for the SEED Initiative examines the challenges and processes of scaling up and replicating social and environmental enterprises. It contrasts the 'large scale' ambitions of international development donors with the modest, viability-focused growth goals of small and medium-sized enterprises (SMMEs), suggesting that recognition and reward programs should provide more tailored, long-term support and help create enabling environments rather than expecting entrepreneurs to drive systemic societal transformation alone.

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  • This 2008 report by the South African Institute of International Affairs examines the multifaceted relationship between Ghana and the People's Republic of China, focusing on political ties, development assistance, trade, and foreign direct investment. It highlights China's role in addressing Ghana's infrastructure gaps in energy and telecommunications while noting the challenges posed by Chinese cost-competitiveness to local Ghanaian manufacturers.

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  • This research paper examines the evolving economic and political relationship between China and Africa following a strategic partnership summit. It analyzes the tensions between China's rapid investment and development goals and the emerging concerns in Africa regarding colonial-style economic ties, labor standards, and the risk of deindustrialization.

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  • This research paper analyzes the Africa Peer Review Mechanism (APRM) as a tool for democratic institution building. It finds that while the APRM aims to foster transparency and dialogue, its progress is stalled by a lack of political will, technical capacity gaps, and financial shortages. The author argues that African governments often act as gate-keepers, limiting genuine public participation and the implementation of recommendations. The paper highlights the disparity in progress among member states, noting that by 2007, only Ghana had completed the full review process.

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    Document type: Research paper

  • This research paper examines the structural and capacity constraints that hinder the implementation of anti-money laundering and combating the financing of terrorism (AML/CFT) measures in Africa, particularly in sub-Saharan Africa. The author argues that global standards often fail to account for the continent's predominantly cash-based economies and informal financial systems, necessitating context-sensitive solutions rather than a 'one-size-fits-all' approach.

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    Document type: Research paper

  • This briefing examines the state of regional integration in Central Africa, focusing on the roles and interactions of the Central Africa Economic and Monetary Community (CEMAC) and the Economic Community of Central African States (ECCAS). It analyzes the institutional frameworks, the impact of colonial legacies, the influence of external actors like France and the EU, and the challenges posed by overlapping memberships and the Economic Partnership Agreement (EPA) negotiations.

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  • 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

    Regions: South Africa
Showing 861–880 of 1,117 documents