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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 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.

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 briefing records a discussion on the liberalisation of trade in services within the Southern African Development Community (SADC). It examines the current fragmented legal landscape, the role of South African foreign direct investment (FDI) in the region, and the challenges of creating a unified regional framework for services trade to improve economic integration and global competitiveness.

This report by the South African Institute of International Affairs (SAIIA) examines the state of services trade within the Southern African Development Community (SADC). It identifies critical deficiencies in core infrastructure services—transport, energy, telecommunications, and finance—as significant constraints on the region's economic growth and international competitiveness. The document reviews regional integration efforts, the impact of the General Agreement on Trade in Services (GATS), and the challenges associated with the movement of natural persons (Mode 4) for service provision.

This 2006 report analyzes trade and investment barriers between South Africa, India, and Brazil. It finds that while trade is growing, particularly between South Africa and Brazil, it remains hampered by high tariffs, non-tariff barriers, and a lack of awareness among the business sector regarding the IBSA initiative. The report recommends reducing customs duties, improving infrastructure, and involving the private sector in trade agreement implementation.

This research paper by Cephas Lumina examines the mechanisms used to ensure police accountability and oversight within the Southern African Development Community (SADC). It analyzes the functions of civilian oversight, the international legal obligations of SADC member states to investigate police abuse, and the specific internal and external oversight tools employed across the region, while suggesting a shift toward more proactive, systemic approaches to policing reform.

A statement by Peter Mandelson, Member of the European Commission, delivered on 10 February 2006, regarding the trade and political relationship between the European Union and South Africa, specifically focusing on the Doha Development Agenda (DDA) and regional integration in Southern Africa.

This report analyzes the potential for the Southern African Customs Union (SACU) to increase goods exports to the United States by transitioning from the African Growth and Opportunity Act (AGOA) and the Generalised System of Preferences (GSP) to a formal Free Trade Agreement (FTA). It concludes that while an FTA could provide legal certainty and extend duty-free access to specific products, the most significant benefits would likely come from relaxing rules of origin and limiting the use of US trade remedies, such as anti-dumping duties.

This research paper by the Institute for Security Studies examines the purported link between the HIV/AIDS epidemic, the resulting increase in orphaned children, and rising crime rates in Africa, particularly southern Africa. The author argues that while the epidemic creates environments conducive to crime through poverty and demographic shifts, there is little empirical evidence to suggest that AIDS orphans are disproportionately more likely to commit crimes than other poor children.

This conference report, prepared by Masiiwa Rusare of the Trade & Development Studies Centre (TRADES Centre), documents a regional meeting held in September 2005 in Harare, Zimbabwe. The event focused on the experiences of the Southern African Development Community (SADC) and Eastern and Southern Africa (ESA) in negotiating Economic Partnership Agreements (EPAs) with the European Union (EU). The report details the institutional structures of the negotiations, areas of convergence and divergence between the two regional blocs and the EU, the specific interests of South Africa, and the challenges of integrating non-state actors and the poor into the trade process.

This research paper analyzes the challenges facing the SADC-EPA group in negotiating Economic Partnership Agreements (EPAs) with the European Union, focusing on the complexities of multiple membership in regional trade blocs and the impact of the Trade and Development Cooperation Agreement (TDCA) between South Africa and the European Community.

This research paper examines the illicit trafficking of stolen and hijacked vehicles from South Africa into Zimbabwe, specifically focusing on the Beit Bridge border post. It analyzes the methods used by criminal networks, the institutional challenges of border policing, and the systemic weaknesses that facilitate smuggling.

This policy brief analyzes the principle of Prior Informed Consent (PIC) within the context of the Convention on Biological Diversity (CBD) and the TRIPS Agreement. It argues that mandatory international disclosure requirements for PIC in patent applications are necessary to prevent the misappropriation of genetic resources and traditional knowledge, ensuring a more equitable intellectual property system.

This research paper examines the relationship between remittances and political influence in Cape Verde, the Comores, and Lesotho. It argues that the political weight of a diaspora is not determined by its size or the volume of remittances, but rather by the structure and organization of the recipient state.

This research paper examines the relationship between organised crime and terrorism in Southern Africa, focusing on how illicit trades in arms, narcotics, and minerals provide resources for terrorist activities and how state-sponsored terrorism operates within the region.

This report by the South African Institute of International Affairs (SAIIA) evaluates the implementation of public-private partnerships (PPPs) in Africa, analyzing their potential to address infrastructure and service backlogs. Through eight case studies across sectors including transport, telecommunications, water, power, and eco-tourism, the document argues that while PPPs can offer efficiency gains and fiscal benefits, they are not a 'magic bullet' and are susceptible to the same failures as full privatisation, such as corruption, poor pricing, and lack of transparency. The report provides a comprehensive set of recommendations for African governments to improve regulatory frameworks, conduct thorough feasibility studies, and build institutional capacity to ensure PPPs deliver value for money and social benefit.

This report, based on a 2004 conference hosted by the South African Institute of International Affairs, examines the impacts of the Trade, Development, and Co-operation Agreement (TDCA) between South Africa and the European Union. It analyzes the TDCA as a potential benchmark for Economic Partnership Agreements (EPAs) being negotiated between the EU and other Southern African states, while highlighting the systemic challenges posed by overlapping regional memberships (the 'Spaghetti Bowl') and the legal complexities of the Southern African Customs Union (SACU).

This research paper by the Institute for Security Studies examines the incidence, magnitude, and control of money laundering in Southern Africa. It analyzes predicate crimes—primarily drug trafficking and corruption—the role of informal remittance systems, and the legislative and institutional challenges facing the Southern African Development Community (SADC) region in implementing anti-money laundering frameworks.

This research paper examines the motivations, impacts, and competitiveness of South African business investment across Africa, while discussing the potential and pitfalls of regulating such investment behavior to address regional sensitivities and corruption.