ILLICIT FINANCIAL FLOWS
Fine net of security needed to catch state capturers and their enablers
State capture does not happen because of the dodgy dealings of one person or even a handful of people. It happens because hundreds of people along the line — in the public and private sectors — have enabled it. They may have failed to conduct requisite due diligence or to ask questions about suspicious requests. They may have turned a blind eye to suspicious behaviour and transactions or they may have voluntarily participated in corrupt or suspicious activities for private gain of money or power. The list of people and actions that have been required to oil the state-capture machine, directly and indirectly, is potentially endless. The narrative of the state captured by President Jacob Zuma and his group of elites takes away from and does not acknowledge the participation and contribution of scores of people who work in administrative positions in the state or private sector: consultants, lawyers, estate agents, bankers, dealers in luxury goods, hospitality staff, travel agents, sec...
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