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1,466 documents from Institute for Security Studies
Apartheid Grand Corruption
The report documents systemic corruption within the South African apartheid state from 1976 to 1994, arguing that the regime's secrecy and authoritarianism facilitated large-scale theft and fraud. It details the use of secret funds, sanctions-busting, and the role of the Broederbond in creating a network of patronage. Key cases include the 'Muldergate' information scandal, the illicit ivory trade by the SADF, and massive foreign exchange fraud. The document concludes that this legacy of corruption persisted beyond 1994 and recommends state-led investigations to recover stolen assets and achieve justice.
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Document type: Report
Statement: CSNAC / TI Meeting Calls for a Coordinated Response to Grand Corporate Corruption
The CSNAC and Transparency South Africa meeting highlighted a pattern of corporate scandals, including the Kebble saga, and called for stronger whistleblower legislation and better corporate governance. The statement expressed concern over the private payment of judges and the systemic failure of public sector officials to disclose private interests, as detailed in a report by the Auditor-General.
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Document type: Statement
FROM STATE SECURITY TO HUMAN SECURITY IN SOUTHERN AFRICA
The document argues for a shift toward human security in Southern Africa, emphasizing the interdependence of democracy, development, and individual safety. It examines the role of SADC's security architecture, the need for civil-military relations institutionalization, and the challenges of democratic elections. Case studies on Botswana, Zimbabwe, and Malawi highlight persistent threats such as HIV/AIDS, food insecurity, and authoritarian governance, while calling for a more inclusive, gender-sensitive approach to security and peace-building.
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Document type: Report
The Somali Conflict: Root Causes, Obstacles and Peace-Building Strategies
The document argues that the Somali conflict is driven by competition for power and resources, state repression under General Mohamed Siad Barre, and the colonial legacy of partitioning. It identifies Ethiopia's hostile policies, the lack of major-power interest, the persistence of warlords, and a lack of resources as primary obstacles to peace. The authors propose a peace-building framework involving clan-based power-sharing, the disarmament of heavy weapons, international financial support, and Islam-informed peace education to foster long-term stability.
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Document type: Research paper
List of Countries that have Signed, Ratified/Acceded to the AU Convention on the Prevention and Combating of Terrorism as at 23 June 2006
The document lists the signature, ratification, and deposit dates for 53 African entities regarding the AU Convention on the Prevention and Combating of Terrorism. As of 23 June 2006, 48 countries had signed the convention, while 36 had completed ratification or accession and deposited their instruments.
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Document type: Fact sheet
An Analysis and Comparison of Armed Groups in Somalia
The author argues that the common use of blanket terms like 'militia' or 'warlord' in Somalia is analytically misleading. By examining the roles of clan loyalty, economic incentives, and the emergence of 'mooryaan' (freelance gunmen), the paper distinguishes between groups that represent clan interests, those serving personal political ambitions, and those protecting commercial or religious goals. It concludes that these distinctions are essential for formulating effective security policies.
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Document type: Research paper
The New Partnership for Africa’s Development
The paper examines NEPAD as a holistic development initiative for Africa, contrasting it with earlier plans like the Lagos Plan of Action and the Abuja Treaty. It highlights NEPAD's focus on globalisation, good governance via the African Peer Review Mechanism (APRM), and its specific administrative structures. While the author notes progress in policy development and some specific projects, such as the West Africa Gas Pipeline and e-School Initiative, the report concludes that overall implementation is hindered by inadequate capacity in regional economic communities and a lack of sufficient funding from developed partners.
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Document type: Research paper
CHARTING PROGRESS, MAPPING THE FUTURE
The report identifies a fragmented landscape of restorative justice in South Africa, where significant activity exists in pockets—particularly within probation services and specific NGOs like NICRO—but is severely hampered by inconsistent funding and a lack of systemic integration. While the authors argue that restorative justice is a philosophy rather than a specific program, they find that implementation varies widely by province, with some regions showing stronger collaboration between traditional leaders and the formal judiciary. The document concludes that the state should act as an enabler, resourcer, and guarantor of quality, while civil society should lead direct service delivery to ensure community accountability and democratic empowerment.
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Document type: Report
Counter-terrorism in the Horn of Africa: New security frontiers, old strategies
The document analyzes the intersection of global counter-terrorism efforts and regional instability in the Horn of Africa. It highlights how the US 'war on terror' has been a 'double-edged blade,' providing resources for security but also empowering authoritarian regimes to label political opponents as terrorists. The author details the rise of radical Islamism in the region, the limitations of national and regional legislative responses, and the failures of US strategies in Somalia, specifically the backing of warlords which inadvertently strengthened the Union of Islamic Courts.
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Document type: Research paper
A TECHNICAL ANALYSIS OF DISARMAMEN DEMOBILISATION AND REINTEGRATION
The document examines the DDR process in Burundi, detailing the transition from the South African Protection Support Detachment (SAPSD) and the African Union Mission in Burundi (AMIB) to the United Nations Operation in Burundi (ONUB). It outlines the technical stages of disarmament, demobilisation, and reintegration, highlighting the importance of the Joint Operations Plan (JOP) and the financial support of the European Union and World Bank. Key achievements include the demobilisation of nearly 20,000 ex-combatants and the integration of others into the Burundian National Defence Force (BNDF) and Burundian National Police (BNP). However, the report notes ongoing challenges in security sector reform (SSR) and the reintegration of former fighters into sustainable livelihoods.
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Document type: Case study
Signatories to the United Nations Convention against Transnational Organised Crime
The document is a fact sheet listing the signatories and ratification dates for the United Nations Convention against Transnational Organised Crime. It details the dates of signature and subsequent ratification, acceptance, approval, or accession for a wide range of global nations and the European Community.
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Document type: Fact sheet
Combating Corruption in Malawi
The document examines the institutional framework for fighting corruption in Malawi since 1994, arguing that political-legal and institutional bottlenecks must be addressed to make these mechanisms effective.
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Document type: Research paper
Future Scenarios for the Democratic Republic of Congo
The report analyzes the Democratic Republic of Congo's transition toward national elections scheduled for 2006. It details the legislative progress, the operational challenges of the Independent Electoral Commission (IEC), and the critical role of security sector reform. The authors identify significant security threats from armed groups in Ituri, North Kivu, and Katanga, as well as political tensions involving the UDPS. Three scenarios are presented: a successful transition under the current '1+4' leadership, a transition with new leadership, or a total breakdown of order.
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Document type: Report
Democratisation at the Crossroads
The document examines the transition from authoritarianism to liberal democracy in the SADC region, arguing that while multiparty elections are essential, they do not alone constitute democracy. It critiques the 2004 SADC Principles and Guidelines for being more focused on election observation than management and for lacking legal binding force. The author highlights the failure of SADC to effectively monitor pre-election conditions in Zimbabwe in 2005, attributing this to a combination of Zimbabwean government reluctance and SADC's 'quiet diplomacy'.
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Document type: Research paper
Evolutions & Revolutions
The document provides a military history of the Angolan Armed Forces (FAA), detailing its origins in the struggle against Portuguese colonialism and the subsequent civil war. It examines the integration of the military wings of the MPLA, FNLA, and UNITA, the role of foreign interventions from the Soviet Union, Cuba, the US, and South Africa, and the transition of the FAA into a peacetime state institution.
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Document type: Research paper
Zimbabwe: Increased securitisation of the state?
The briefing argues that ZANU-PF has used its two-thirds parliamentary majority to entrench power through constitutional amendments and the 'securitisation' of civilian institutions. It highlights 'Operation Murambatsvina' as a violent urban crackdown that displaced hundreds of thousands of people, which the author suggests was politically motivated to crush opposition support. The report details the dominance of the Zezuru faction within the government and the severe economic collapse of the country, characterized by hyperinflation and a contracting GDP. It concludes that the regime's reliance on military force and patronage networks undermines democracy and human rights, while international efforts for reform, including South African 'quiet diplomacy' and Chinese engagement, have failed to produce a positive transition.
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Document type: Briefing
Update on the status of army integration in the DRC
The document provides a situation report on the military integration and Disarmament, Demobilisation and Reintegration (DDR) processes in the DRC. It details the FARDC's three-stage strategic plan to establish a national defence force by 2010, starting with light infantry brigades. The report highlights significant obstacles, including a lack of political will, severe funding shortages for equipment and salaries, and the discovery that 30-40% of listed soldiers are 'ghosts'. While coordination between international donors (via the Contact Group and EUSEC) and national bodies has improved, the process remains fragile, evidenced by high desertion rates in brassage centres and threats of re-invasion in the east.
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Document type: Briefing
Who is a refugee?
The document outlines the definition of a refugee based on the 1951 Convention, detailing the responsibilities of host governments and the UNHCR. It explains the process of status determination, the rights refugees are entitled to—including safety, healthcare, and education—and the debate over whether those fleeing generalized war or non-state violence qualify for refugee status.
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Document type: Fact sheet
The Goldenberg conspiracy
The Goldenberg scandal was a massive financial fraud in Kenya during the Daniel Arap Moi administration, estimated to have cost the country between US $600 million and US $1 billion. The scheme utilized a fake gold and diamond jewellery export operation to claim illegal export compensation and siphoned funds through the Central Bank of Kenya (CBK) and various commercial banks, including the specifically created Exchange Bank. The fraud was facilitated by senior government officials who granted Goldenberg International Limited monopoly rights and preferential subsidies. The resulting economic instability led to rapid money supply growth, high inflation, and the collapse of several banks in 1993. Despite a 2003 Commission of Inquiry, the document notes the difficulty in prosecuting the perpetrators due to political interference.
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Document type: Research paper
The SADC Organ
The SADC Organ, established in 1996 and formalised in 2001, aims to maintain peace and security in Southern Africa through tools like the Protocol on Politics, Defence and Security Cooperation, the Strategic Indicative Plan for the Organ (SIPO), and the Mutual Defence Pact. However, it faces significant operational hurdles, including a severe lack of human resource capacity at the SADC Secretariat, which employs only two staff members for security issues compared to 40 at ECOWAS. The Organ must also balance the desire for regional collaboration with the strict maintenance of state sovereignty. Socio-economic crises, particularly the HIV/AIDS pandemic, further strain regional peacekeeping and security capabilities. While the region demonstrates strong political solidarity, its effectiveness is hampered by uneven GDP distribution and a reliance on external donors, whose funding is sometimes conditional on political alignment.
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Document type: Research paper