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This chapter of a 2009 report examines Zambia's engagement with regional and international treaties, protocols, and organizations focused on crime, security, and law enforcement. It highlights a gap between the signing and ratification of these instruments and emphasizes the need for better domestic implementation to ensure legal enforceability.

This research paper by the South African Institute of International Affairs examines the patterns, types, and social dynamics of Chinese migration to Africa. It distinguishes between temporary labor migrants, independent entrepreneurs, and transit migrants, while analyzing the socio-economic tensions and settlement patterns emerging across the continent, with a detailed case study on South Africa.

This research paper by Marianne Camerer examines the requirements for effective anti-corruption systems, particularly within the context of new democracies in Africa. The author argues that a single-agency approach is often insufficient and that sustainable reform requires a combination of data-driven policy, a matrix of legal and oversight institutions, ethical leadership, and active partnerships with civil society and the media.

The Institute for Security Studies (ISS) submitted a report to the South African Parliament on 28 July 2008 regarding the National Prosecuting Authority Amendment Bill and the South African Police Service Amendment Bill. The ISS argues for the retention of the Directorate of Special Operations (DSO) within the National Prosecuting Authority (NPA) to ensure independence from executive and political interference, particularly in high-level corruption and money laundering investigations.

This research paper by Chomba Chella and Simon Kabanda analyzes the 2000-2001 campaign in Zambia that successfully prevented President Frederick Chiluba from amending the Constitution to seek a third term in office. The authors detail the tactics used by the government to drum up support, the formation of the Oasis Forum coalition, and the specific methods of citizen activism that led to Chiluba's capitulation on May 4, 2001.

This practical handbook, published by the South African Institute of International Affairs (SAIIA), provides guidance for Technical Research Institutes (TRIs) tasked with conducting research for the African Peer Review Mechanism (APRM). It outlines the chronological process of creating Country Self-Assessment Reports (CSARs), offering strategies to manage the technical, managerial, and political challenges inherent in evaluating national governance.

This guide, published by the South African Institute of International Affairs (SAIIA) in June 2008, provides practical instructions for Technical Research Institutions (TRIs) conducting research for the African Peer Review Mechanism (APRM). It details the planning, methodology, and political navigation required to produce National Self-Assessment Reports (NSARs) and Action Plans (APs), drawing on experiences from pioneer countries such as Ghana, Kenya, Rwanda, and South 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.

This research paper examines the structural challenges facing political opposition parties within the Southern African Development Community (SADC), arguing that the fusion of liberation parties with state and economic power creates an environment where opposition is largely ineffective and marginalized.

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'.

This 2008 research paper examines how International Investment Agreements (IIAs) and investor-state dispute settlement mechanisms may constrain the ability of states to protect and promote human rights. It finds that most IIAs are silent on human rights obligations for investors and that the confidentiality of arbitration processes often undermines public accountability. The author argues that stabilization clauses in Host Government Agreements further limit the state's right to regulate and recommends the creation of model language to integrate human rights values into future investment treaties.

This report by the South African Institute of International Affairs examines the African Peer Review Mechanism (APRM), an innovative governance assessment tool launched in 2002 under the New Partnership for Africa’s Development (Nepad). It details the APRM's five-stage review process, its continental and national institutional structures, and the practical challenges faced by 'pioneer' countries in implementing these rigorous, participatory assessments.

This briefing by the South African Institute of International Affairs (SAIIA) analyzes China's preferential trade policy for African Least Developed Countries (LDCs). While the policy is designed to align with the export capacities of these nations, the author argues that its economic impact is modest compared to its symbolic and diplomatic value in signaling China's rise as a global power and alternative to Western donors.

This research paper examines international migration patterns in southern Africa, focusing on the challenges of data collection and the implementation of the Southern African Development Community (SADC) Draft Protocol on Facilitation of Movement of Persons. It analyzes the typology of voluntary and forced migration, the prevalence of xenophobia in destination countries, and the need for harmonized legislation to achieve regional integration.

This research paper examines international migration patterns in southern Africa, focusing on the challenges of data collection and the implementation of the Southern African Development Community (SADC) Draft Protocol on Facilitation of Movement of Persons. It analyzes the dynamics of voluntary and forced migration, the prevalence of xenophobia in destination countries, and the need for harmonized legislation to achieve regional integration.

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.

This briefing by Theresa Whelan, Deputy Assistant Secretary of Defense for Africa, explains the rationale and intended structure of the U.S. Africa Command (AFRICOM). It argues that the command is a necessary shift from Cold War-era organizational structures to a 21st-century approach that prioritizes security capacity building, prevention, and inter-agency cooperation to support African stability and U.S. national security.

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 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.