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South Africa in Africa: An Assessment
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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Document type: Briefing
Migration in Southern Africa. Migration Management Initiatives for SADC Member States
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.
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Document type: Research paper
Confronting money laundering in South Africa: An overview of challenges and milestones
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
CONFRONTING THE PROCEEDS OF CRIME IN SOUTHERN AFRICA
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.
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Document type: Report
RECs in Eastern and Southern Africa: Attractive Aspects for Zimbabwe
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.
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Document type: Briefing
From Hegemony to Champion: South Africa and Strategic Balance
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.
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Document type: Research paper
Gender,Remmitances andDevelopment Preliminary Findings From Selected SADC Countries
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.
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Document type: Report
Services Trade in Southern Africa: A Literature Survey and Overview
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.
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Document type: Report
South-South Economic Co-operation: The India-Brazil-South Africa Case
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.
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Document type: Report
Police Accountability and Policing Oversight Mechanisms in the Southern African Development Community
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.
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Document type: Research paper
Microsoft Word - Mandelson.doc
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.
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Document type: Statement
Claiming space
This research paper by the Institute for Security Studies argues for the inclusion of women in peace negotiations, peace-building, and post-conflict reconstruction in Africa. It examines the gender-based violence women face during conflict, the historical exclusion of women from political processes, and the potential of international and regional rights-based frameworks—such as those from the UN and AU—to secure gender equality and political representation.
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Document type: Research paper
Identifying Export Opportunities for SACU in the US Market
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.
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Document type: Report
Political blindness: claiming credit before checking reality
This research paper critiques the Red Door initiative in South Africa's Western Cape province, arguing that political pressure to claim success has led to the funding of a superficial training programme that prioritizes quantity of participants over actual job creation and business viability.
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Document type: Research paper
Evolutions10.qxd
This report chapter provides a military history of the Angolan Armed Forces (FAA), tracing its evolution from the liberation movements of the 1960s through the Angolan Civil War to its status as a peacetime national institution. It details the integration of three primary military wings—FAPLA, ELNA, and FALA—and the significant role of foreign intervention from the Soviet Union, Cuba, the United States, Zaire, and South Africa in shaping the conflict and the eventual formation of the FAA.
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Document type: Report
AIDS, Orphans and Crime. Exploring the Linkages
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.
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Document type: Research paper
UN Panel of Experts
This research paper analyzes the impact of United Nations (UN) Panel of Experts missions in Angola and the Democratic Republic of the Congo (DRC) between 1999 and 2002. The author argues that these panels serve as critical peace-building tools by providing credible, independent investigations into sanctions violations and the illegal exploitation of natural resources, which in turn reduces the military capacity of spoilers and criminalizes the activities of those fueling conflict.
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Document type: Research paper
SADC AND ESA EXPERIENCES IN NEGOTIATING EPAS WITH THE EU CONFERENCE REPORT
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.
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Document type: Report
REGIONAL INTEGRATION AND EPAS: CHALLENGES FOR SADC–EPA GROUP
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.
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Document type: Research paper
Drug Smuggling and Border Control
This research paper examines the state of drug smuggling and border control at Johannesburg International Airport (JIA) and Durban Harbour. It analyzes the trade patterns of cannabis, Mandrax, cocaine, and heroin, while evaluating the effectiveness of risk profiling and the impact of international security standards, such as those driven by the United States post-9/11, on South African port security.
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Document type: Research paper