Press Release: BLSA Releases Report on Potential FATF Grey Listing
POSTED ON: October 12, 2022 IN by Admin
BLSA has today released an independent report on the prospect of South Africa being grey listed by the Financial Action Task Force. The report, by researchers Intellidex, puts the probability of grey listing at 85% come the FATF plenary in February next year. The researchers estimate that the economic impact of grey listing could be limited or severe depending on how South Africa reacts to grey listing.
BUSISIWE MAVUSO: Act now so we do not leave a corruption-riddled country for future generations
POSTED ON: October 11, 2022 IN by Admin
By Busisiwe Mavuso
We need to get things right in terms of setting up structures and processes to fight corruption.
BLSA CEO Letter – 10 October
POSTED ON: October 10, 2022 IN by Admin
By Busisiwe Mavuso
The strike action makes Transnet’s financial position far worse. It could trigger further ratings downgrades.
Busisiwe Mavuso | Emergency measures needed to lift infrastructure programme out of bureaucratic quagmire
POSTED ON: October 7, 2022 IN by Admin
By Busisiwe Mavuso
BLSA has repeatedly highlighted that the institutional architecture for infrastructure within the state is simply not fit for purpose.
BUSISIWE MAVUSO: Consultants and auditors: where the private sector interacted with the captured state
POSTED ON: October 4, 2022 IN by Admin
By Busisiwe Mavuso
Strengthening the processes to ensure ethical leadership on the boards of SOEs and private companies is just one of many measures needed that will prevent corrupt elements from attaining positions of influence.
BLSA CEO Letter – 3 October 2022
POSTED ON: October 3, 2022 IN by Admin
By Busisiwe Mavuso
Grey listing is largely a consequence of the collapse of commercial crime investigation and prosecution during the state capture era.