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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.

This introduction to Monograph No 132 examines the evolution of anti-money laundering (AML) and combating the financing of terrorism (CFT) frameworks in southern Africa between 2002 and 2007. It details the shift from a low level of awareness to the adoption of legislation influenced by the Financial Action Task Force (FATF) and United Nations conventions, focusing on structures of prevention, law enforcement, and international cooperation.

This report, published by the Institute for Security Studies in May 2007, examines the challenges and processes of Security Sector Reform (SSR) in Africa, with a specific focus on the Horn of Africa. It utilizes comparative case studies from South Africa and Sierra Leone to highlight the importance of democratic civilian oversight, local ownership, and the need to move beyond Eurocentric models of security. The document analyzes the systemic obstacles to reform in the Horn of Africa, including the legacies of liberation wars, the prevalence of militarized political cultures, and the impact of the global 'war on terror' on governance and human security.

This research paper by Jakkie Cilliers of the Institute for Security Studies examines the relationship between the United Nations (UN) and the African Union (AU) regarding peace and security. It argues against a 'layered response'—where the AU assumes primary responsibility for peacekeeping to reduce UN costs—and instead advocates for an 'interlocking system' of shared logistics, staffing, and strategic management to ensure sustainable conflict prevention and reconstruction in Africa.

The National Chairman's Annual Statement 2007 from the South African Institute of International Affairs (SAIIA) discusses South Africa's role as a non-permanent member of the UN Security Council and the challenges of balancing its aspirational, human-rights-based foreign policy with the realities of global realpolitik.

This briefing by Dr M Masiiwa of the South African Institute of International Affairs (SAIIA) analyzes the strategic options for Zimbabwe as it faces a choice between joining the proposed Customs Unions of the Southern African Development Community (SADC) or the Common Market for Eastern and Southern Africa (COMESA). While Zimbabwe has stronger existing trade links and political ties with SADC, the document suggests a preference for COMESA due to its larger market, more balanced economic competition, and faster pace of integration.

The Threatened or Protected Species Regulations, 2007, issued under the National Environmental Management: Biodiversity Act 10 of 2004, establish a comprehensive legal framework for managing restricted activities involving listed threatened and protected species in South Africa. The regulations detail a permit system for activities such as hunting, breeding, and trade, and mandate the registration of facilities including captive breeding operations, game farms, and sanctuaries. It includes strict prohibitions on certain hunting methods and activities involving large predators and rhinoceros species, while providing mechanisms for risk assessments, appeals, and the establishment of a Scientific Authority.

This research paper by Kurt Shillinger analyzes South Africa's transition from a regional hegemon during the apartheid era to a self-appointed champion of the 'Global South' in international diplomacy. It argues that while regional strategic rebalancing within southern Africa is not currently underway, South Africa is actively pursuing a rebalancing of global economic and diplomatic power through non-aligned blocs and the United Nations.

This document is a highlights summary of a report by Friends of the Earth International analyzing the global performance of genetically modified (GM) crops between 1996 and 2006. It argues that GM crops have failed to provide superior yields, reduce pesticide use, or alleviate poverty and hunger, while noting significant public opposition in Europe and instances of environmental contamination.

This report summarizes a two-day workshop held in Geneva on April 11-12, 2007, which brought together 40 participants to share and discuss climate adaptation tools for international development. The workshop aimed to improve decision-making to reduce risks and identify opportunities associated with climate variability and change, specifically within the context of development assistance.

This executive summary describes the impact and research findings of the International Institute for Sustainable Development (IISD) internship program, which aims to develop the next generation of sustainable development leaders through on-the-job experience and international exposure.

This report details a seminar titled "Understanding Terrorism in Africa: Building Bridges and Overcoming Gaps," held on 19-20 May 2007 at the University of Cairo, Egypt. Organized by the Institute for Security Studies (ISS) and the Terrorism Studies and Research Program at the University of Cairo, with funding from the Norwegian Ministry of Foreign Affairs, the event aimed to address gaps in counter-terrorism efforts and foster partnerships between North and sub-Saharan Africa, as well as between Africa and the West.

This report documents a conference held on 19–20 April 2007 in Pretoria, South Africa, organized by the Institute for Security Studies (ISS). The event brought together academics, practitioners, and government officials to discuss the growth, regulation, and legal implications of the private security sector (PSS) in Africa, with a specific focus on the distinction between legitimate private security companies (PSCs) and mercenary activities.

This report by the South African Institute of International Affairs (SAIIA) examines the experiences of South African firms operating in Senegal. It describes Senegal as a stable, democratic gateway to Francophone West Africa with a strong macroeconomic profile, though it notes significant business constraints including rigid labour laws, corruption, and limited local disposable income.

This 2007 report by the South African Institute of International Affairs (SAIIA) and UN-INSTRAW examines the gender dimensions of migration and remittances within the Southern African Development Community (SADC). It highlights the increasing 'feminization' of migratory flows and the critical role of remittances as a household livelihood strategy, while noting a significant lack of sex-disaggregated data and gender-sensitive policies in the region.

This report analyzes South African Police Service (SAPS) crime statistics for the 2005/06 financial year, noting an overall downward trend in serious crime since 2002/03 despite public anxiety over a perceived new 'crime wave' in 2006. While murder and burglary rates have declined, the report highlights concerning increases in organized crimes, specifically car hijacking, car theft, and cash-in-transit robberies.

This report analyzes public opinion surveys from Idasa and Afrobarometer conducted in South Africa since 1994 to compare citizen experiences of crime and policing against official statistics. While public perceptions of overall safety and government performance in fighting crime have improved since 2000, trust in the South African Police Service (SAPS) is undermined by high perceived and actual levels of corruption and poor user-friendliness.

A briefing by the Institute for Security Studies warns that piracy is moving southwards toward South African waters, driven by increased naval presence in other African regions. The document highlights critical gaps in South Africa's maritime surveillance and response capabilities and calls for a comprehensive maritime policy and collective regional strategies through the African Union and SADC.

This briefing describes a violent conflict among gangs and international syndicates in the Western Cape of South Africa, primarily driven by the trade of Crystal Methamphetamine (Tik). It details the rise of the drug's popularity, the organizational evolution of gangs, and the systemic challenges facing law enforcement, including police corruption and low public cooperation.

This research paper examines the African Peer Review Mechanism (APRM) as a core component of the New Partnership for Africa's Development (NEPAD), analyzing the structural, financial, and political challenges that hinder its ability to hold African governments accountable for governance and socio-economic development.