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Curbing capital flight : an analysis of Illicit financial flows in South Africa’s mining industry
Mini Dissertation (LLM (International Trade and Invetsment Law in Africa))--University of Pretoria 2025.
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| Format: | Thesis |
| Language: | English |
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University of Pretoria
2025
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| _version_ | 1867613647161786368 |
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| access_status_str | Open Access |
| author2 | Ngobeni, Tinyiko |
| author_browse | Ngobeni, Tinyiko |
| author_facet | Ngobeni, Tinyiko |
| collection | Thesis |
| dc_rights_str_mv | © 2024 University of Pretoria. All rights reserved. The copyright in this work vests in the University of Pretoria. No part of this work may be reproduced or transmitted in any form or by any means, without the prior written permission of the University of Pretoria. |
| description | Mini Dissertation (LLM (International Trade and Invetsment Law in Africa))--University of Pretoria 2025. |
| format | Thesis |
| id | oai:repository.up.ac.za:2263/106958 |
| institution | University of Pretoria (South Africa) |
| language | English |
| last_indexed | 2026-06-10T12:39:27.772Z |
| license_str | Other — see source repository |
| provenance_str_mv | Harvested via OAI-PMH from UPSpace — University of Pretoria Institutional Repository |
| publishDate | 2025 |
| publishDateRange | 2025 |
| publishDateSort | 2025 |
| publisher | University of Pretoria |
| publisherStr | University of Pretoria |
| record_format | dspace |
| source_str | UPSpace — University of Pretoria Institutional Repository |
| spelling | oai:repository.up.ac.za:2263/106958 Curbing capital flight : an analysis of Illicit financial flows in South Africa’s mining industry Ngobeni, Tinyiko shyletndlovu0@gmail.com Ndlovu, Shylet Nontokozo UCTD Sustainable Development Goals (SDGs) Trade Investment Mini Dissertation (LLM (International Trade and Invetsment Law in Africa))--University of Pretoria 2025. Illicit Financial Flows (IFFs) continue to undermine economic development and fiscal sovereignty across the Global South, with South Africa’s mining sector emerging as a critical locus of concern. This study interrogates the structural and legal dimensions of IFFs within the South African mining industry, aiming to assess the efficacy of the country’s legal framework in curbing these flows. Drawing on doctrinal legal analysis and policy review, the research explores how existing legislation, including tax laws, anti-money laundering statutes, and mineral governance instruments, interacts with the complex mechanisms through which facilitate IFFs such as trade mispricing, tax evasion, and illegal mining. The findings suggest that while South Africa possesses a relatively robust financial, mining and legislative framework for combating IFFs, enforcement gaps and institutional fragmentation continue to hinder its capacity to curb IFFs effectively. The study concludes by proposing targeted legal reforms and enhanced interagency coordination as pathways to strengthen financial integrity and promoting equitable resource governance in South Africa. Centre for Human Rights LLM (International Trade and Invetsment Law in Africa) Unrestricted Faculty of Laws SDG-16: Peace, justice and strong institutions 2025-11-27T11:32:05Z 2025-11-27T11:32:05Z 2025-12-10 2025 Mini Dissertation * D2025 http://hdl.handle.net/2263/106958 Disclaimer Letter en © 2024 University of Pretoria. All rights reserved. The copyright in this work vests in the University of Pretoria. No part of this work may be reproduced or transmitted in any form or by any means, without the prior written permission of the University of Pretoria. application/pdf University of Pretoria |
| spellingShingle | UCTD Sustainable Development Goals (SDGs) Trade Investment Curbing capital flight : an analysis of Illicit financial flows in South Africa’s mining industry |
| title | Curbing capital flight : an analysis of Illicit financial flows in South Africa’s mining industry |
| title_full | Curbing capital flight : an analysis of Illicit financial flows in South Africa’s mining industry |
| title_fullStr | Curbing capital flight : an analysis of Illicit financial flows in South Africa’s mining industry |
| title_full_unstemmed | Curbing capital flight : an analysis of Illicit financial flows in South Africa’s mining industry |
| title_short | Curbing capital flight : an analysis of Illicit financial flows in South Africa’s mining industry |
| title_sort | curbing capital flight an analysis of illicit financial flows in south africa s mining industry |
| topic | UCTD Sustainable Development Goals (SDGs) Trade Investment |
| url | http://hdl.handle.net/2263/106958 |