April 21, 2009
Institute for Security Studies
Abstract:
Botswana has a relatively good legal foundation to fight financial crime in general. With the second reading of the Financial Intelligence Bill and the regulation of non-financial institutions prone to money laundering, the legal framework will be remarkably enhanced. However, Botswana has not yet undertaken an assessment of its risks and vulnerabilities to money laundering and the financing of terrorism in terms of international requirements. Significantly, Botswana’s legal framework does not recognise the risk of money laundering in either limited- or high-risk situations. This is in spite of the Financial Action Task Force (FATF) espousing a country-specific risk analysis and application of a regulative framework for all forms of business relationships. The rationale for adopting the risk-based approach is that a better understanding of the extent, form, production and disposal or use of the proceeds of crime helps to determine the appropriate interventions.
Tentative steps towards establishing trends in money laundering and the financing of terrorism have been taken over the past few years. A team of World Bank experts visited Botswana at the end of 2006 to assess the implementation of the FATF anti-money laundering and counter-financing of terrorism (AML and CFT) standards. In early 2007 the Directorate on Corruption and Economic Crime (DCEC), in collaboration with the Institute for Security Studies (ISS) of South Africa, undertook research to establish trends in money laundering in Botswana. The findings are yet to be publicised. However, what is apparent is that these investigations were by no means exhaustive.
This paper is a contribution to the discourse on money laundering and the financing of terrorism in Botswana. It provides an overview of Botswana’s AML/CFT regimes. This will follow a brief outline of the international regulatory regimes for curbing both money laundering and the financing of terrorism.1 Significantly, the paper subscribes to the view that both these activities exhibit the same characteristics and therefore that their analysis can and should broadly be made within the same framework. An analytical framework woven around the ‘three pillars’ of prevention, enforcement and international co-operation is used in this discussion....
January 7, 2009
Journal of Military and Strategic Studies // Centre for Military and Strategic Studies // University of Calgary
Abstract:
The problem of civilians becoming unintentional victims of landmine detonation in the world today is one that cannot be underestimated in terms of its importance to global and local humanitarian efforts. The human-life and financial costs associated with landmine detonation are paramount, and are being addressed by the Global community via the United Nations Department of Peacekeeping and its associated agency UNMAS (The United Nations Mine Action Service). In terms of human-life cost, the current statistic is that every 28 seconds a person steps on a landmine, resulting in 6500 – 20,000 new casualties per year. These tragic events are happening in at least 84 states, and every world region is affected. It is the intent of this literature review to enlighten the reader in two main topic areas. The first is that of mine action and our understanding of it, with specific regard to what is generally understood to be the most affected continent: Africa. A comprehensive description and discussion of the geo-political status of mine action in Southern Africa and its relation to development will be set out.
The second topic area that will be reviewed is that of predictive GIS modeling, as it applies to mine action. The intent is to put forth the scientific (i.e.: based on peer-reviewed publications) background information that justifies and supports an experiment that will be conducted. The goal, in general lay terms, will be to see whether it is possible to predict with a reasonable, usable, and repeatable amount of accuracy the delineating outlines of where minefields are located in a specific geographical study area. It is hoped that the effort with predictive GIS modeling will yield a technique that is valid for use across a variety of study areas. Having said this, the study area that is the concentration of this review is the region of Southern Africa and it must be acknowledged that the results, if positive, may not be transferrable to different Geo-political regions....
November 14, 2008
International Peace Institute
Abstract:
IPI is pleased to introduce a new series of working papers on regional capacities to respond to security
challenges in Africa. The broad range of United Nations, African Union, and subregional peacekeeping,
peacemaking, and peacebuilding initiatives in Africa underscore a new sense of multilayered partnership in the
search for the peaceful resolution of conflicts in Africa. As the total number of conflicts on the continent has
been significantly reduced in the past decade, there is widespread recognition of the opportunities for a more
stable and peaceful future for Africa. But there is also a profound awareness of the fragility of recent peace
agreements, whether in Kenya, Liberia, or Côte d’Ivoire. Furthermore, continued violence in the Sudan, the
Democratic Republic of the Congo, and Zimbabwe; the long absence of a viable central government in Somalia;
and continued tensions between Ethiopia and Eritrea—to name only a few cases—reflect the legacy of
unresolved historic disputes and ongoing power struggles...The southern African region is now
generally defined in political terms as
those countries that are members of the
Southern African Development
Community (SADC) (the geographic
definition is usually somewhat more
limited). Currently there are fifteen
member states of the SADC: Angola,
Botswana, the Democratic Republic of the
Congo (DRC), Lesotho, Madagascar,
Malawi, Mauritius, Mozambique,
Namibia, the Seychelles, South Africa,
Swaziland, Tanzania, Zambia, and
Zimbabwe.
These countries are disparate in many
ways: they vary greatly in size, population,
and levels of economic growth, and
include some of the poorest countries in
the world, but also some of the richest in
Africa. Six of them are landlocked; two of
them are Indian Ocean islands. They
share a common history of colonization—variously
involving French, British, Belgian, and German
imperial powers—and this continues to impact
significantly on the nature of governance and
politics in the region. Many, but not all, of the
countries of the region experienced periods of
European settler colonialism, resulting in armed
liberation struggles for independence. Several of
them also endured apartheid or various forms of
racial segregation and oppression as a result of that
history of settler colonialism.
Conflict and war has marked the region considerably,
particularly conflicts over apartheid and
colonialism, which engulfed most of southern
Africa and led to millions of deaths. Angola and
Mozambique suffered further from post-independence
civil wars, fueled in part by South Africa and
Rhodesia. After a bloody civil war following the
collapse of Mobutu Sese-Seko’s authoritarian
regime in the DRC in the second half of the 1990s,
however, the region is, for the first time in forty
years, almost completely at peace, except for
residual conflicts in the east of the DRC.
Nevertheless, there remain profound threats to
human and state security, many of them fueled by
poverty, marginalization, and the weakness of
states....
November 5, 2008
National Democratic Institute for International Affairs
Abstract:
Africa’s natural resources have for many decades
been a source of power and wealth for the continent’s
ruling elites and multinational corporations,
and less often for Africans themselves.
Tragically and repeatedly, competition for control
of revenues from natural resources has fueled
cycles of corruption, conflict and poverty, forestalling
opportunities to spur economic growth
and social development.
As global mineral and petroleum resources grow
scarcer on other continents, and new African
sources come into production, resource-rich
African nations are earning rising profits from
their natural wealth. If these resources are to be
used effectively and harnessed for development,
more accountable and transparent mechanisms
must be developed and supported by governments,
multinational corporations, legislative
bodies, political parties, civic organizations and
the media.
This report is an effort to help elected political
officials – particularly those in the legislative
branch of government – serve as constructive
leaders in improving the oversight and management
of their countries’ natural resources....
October 1, 2008
L’Observatoire des Situations de Déplacement Interne // L’Initiative Internationale en faveur des Droits des Réfugiés
Abstract:
La région des Grands Lacs en Afrique centrale et orientale
a été ravagée par des confl its pendant plus de dix
ans. Les guerres dans la région ont conduit à des mouvements
massifs de population, qui ont eux-mêmes
constitué un motif supplémentaire de confl it. Par exemple,
l’un des fl ux de population les plus importants
et les plus rapides de l’histoire récente a fait suite au
génocide de 1994 au Rwanda qui a causé la mort de
près d’un million de personnes. Des acteurs armés et
des auteurs de violations graves des droits de l’homme
étaient mêlés à une foule de réfugiés authentiques
dans ce fl ux sans précédent. L’incapacité de gérer cette
situation complexe a contribué au déclenchement et
à la poursuite du confl it en République Démocratique
du Congo (RDC).
Aujourd’hui, la région s’efforce de revenir sur la voie
de la paix et du développement. Des accords de paix
ont été signés au Burundi, au Sud Soudan et en RDC.
Des négociations sont en cours pour mettre un terme
à la guerre dans le nord de l’Ouganda avec le soutien
de plusieurs Etats africains. Grâce à ces évolutions, un
grand nombre de réfugiés et de personnes déplacées à
l’intérieur de leur propre pays («personnes déplacées»)
ont été en mesure de rentrer chez eux dans l’ensemble
de la région, que ce soit en Angola, au Burundi, au
Sud Soudan et, dans une certaine mesure, dans le
nord de l’Ouganda. Ce guide a été conçu pour aider les lecteurs à comprendre
le cadre politique, juridique et institutionnel de la
CIRGL. Il se concentre sur les trois protocoles du pilier
social et humanitaire de la Conférence internationale
sur la région des Grands Lacs les plus pertinents pour
la protection des droits des personnes déplacées.3 Nous
espérons que ce guide aidera les défenseurs des droits
des personnes déplacées dans la région à utiliser le Pacte
sur les Grands Lacs pour élaborer des politiques et des
décisions au bénéfi ce des personnes déplacées....