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Confronting the Proceeds of Crime in Southern Africa: An Introspection
This report chapter details the development of anti-money laundering (AML) and combating the financing of terrorism (CFT) frameworks in Malawi between 2004 and 2006. It outlines the legislative struggle to pass the Money Laundering, Proceeds of Serious Crime and Terrorist Financing Act 2006, the regulatory measures introduced by the Reserve Bank of Malawi, and the systemic challenges facing enforcement, including limited police capacity and the absence of a national identity system.
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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
Early Lessons from Implementation of Climate Change Adaptation Projects in South-eastern Africa Regional Workshop in Maputo, Mozambique
This report documents a regional workshop held in Maputo, Mozambique, on April 24-25, 2007, focused on sharing early lessons from the implementation of climate change adaptation projects in south-eastern Africa. The event brought together practitioners, government officials, and researchers to discuss coping strategies for extreme events, health impacts, and energy and natural resource vulnerabilities, while exploring tools for project design and financing mechanisms.
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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
SACU and the Political Economy of Regionalism: Towards Deeper and Broader Integration?
This trade policy briefing by the South African Institute of International Affairs (SAIIA) examines the political economy of the Southern African Customs Union (SACU), focusing on the transition from a model of South African dominance to the consensus-based 'open regionalism' established by the 2002 agreement.
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Document type: Briefing
Angola: Repatriation Plan from South Africa
The document outlines a voluntary repatriation programme starting in August 2006 to return approximately 4,000 Angolan refugees from South Africa to Angola. While the UNHCR provides resettlement grants, it will end its assistance in October 2006. The briefing notes that many refugees are reluctant to return due to Angola's severe socio-economic challenges, including high poverty (70%) and unemployment (over 50%), despite a government shift in spending from defence to social sectors between 1999 and 2003.
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Document type: Briefing
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
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
Why the Millennium Development Goals won't help Africa
The research paper argues that the Millennium Development Goals (MDGs) are insufficient for developing Africa because they focus on the symptoms of poverty rather than the underlying causes of economic stagnation. The author contends that by prioritizing measurable social targets over growth and productivity, the MDGs create an opportunity cost that diverts resources from essential commercial infrastructure, technical skills, and governance reforms. To address these gaps, the document proposes a set of 'African Millennium Growth Goals' focused on infrastructure, rural economies, skills, financial systems, and the rule of law.
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Document type: Research paper
Taking Africa Seriously from Within and Without
This inaugural address by the National Director of the South African Institute of International Affairs (SAIIA) argues that Africa's development depends on internal accountability, leadership, and a shift away from aid-dependency. The author highlights the rise of China and India as shifting global power dynamics and urges African states to implement industrial strategies to avoid a new 'scramble' for raw materials. The speech emphasizes the role of the African Peer Review Mechanism (APRM) and the need for a vibrant civil society to hold governments accountable.
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Document type: Statement
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
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
Sustainable Pathways to Attain the Millennium Development Goals
This report by the Stockholm Environment Institute (SEI) argues that achieving the Millennium Development Goals (MDGs) requires the integration of environmentally sustainable strategies across all goals, specifically focusing on freshwater, energy, and sanitation. The study identifies significant gaps in current MDG planning, particularly regarding the water requirements for food production and the need for innovative sanitation solutions. It estimates that an annual investment of USD 107 billion is required between 2005 and 2015 to meet targets for water, food, sanitation, and energy using sustainable pathways.
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Document type: Report
Illicit trafficking of vehicles across Beit Bridge border post
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.
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Document type: Research paper
EU Trade Policy and Conflict
This 2005 IISD report analyzes the impact of EU trade policy on conflict in the developing world. It highlights a contradiction: while the EU uses 'soft power' initiatives (like FLEGT and the Kimberley Process) to curb conflict resources and 'carrots' (preferential access) to encourage good governance, its structural policies—such as massive agricultural subsidies and the push for reciprocal Economic Partnership Agreements (EPAs)—can undermine economic stability and fuel conflict. The report warns that commodity price volatility and the 'resource curse' further destabilize low-income countries, and recommends that the EU conduct conflict assessments of trade agreements and reduce agricultural subsidies to promote global peace and sustainable development.
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Document type: Report
Organised crime and terrorism
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.
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Document type: Research paper