by Jyotsna Bucktowar | Nov 27, 2024
The reports show that most of these countries have anti-corruption strategies in place. Mongolia, Tajikistan, and Uzbekistan have enhanced the transparency of public procurement; Kazakhstan has implemented measures to improve business integrity, and Mongolia has...
by AdrianaAMLP | Nov 14, 2024
These MERs provide a snapshot of the Marshall Island’s system as at the date of the onsite visit in November/December 2023, Papua New Guinea’s system at the date of the onsite in October 2023 and Timor-Leste’s system as at the date of the onsite visit in September...
by Jyotsna Bucktowar | Oct 11, 2024
The report reveals that foreign crime syndicates, primarily from Asia and the Americas, are exploiting the Pacific’s strategic location to traffic illicit drugs and other contraband. The region’s isolation, once considered a barrier, now provides these groups with...
by AdrianaAMLP | Oct 10, 2024
Reflects improvements in measures targeting proliferation, NPOs, Politically exposed persons and DNFBPs; as well as new focus on the transparency and beneficial ownership of legal arrangements.
by Jyotsna Bucktowar | Oct 9, 2024
The report reveals billion-dollar cyberfraud industry expands in Southeast Asia as criminals adopt new technologies. Cryptocurrency is increasingly being used by these syndicates as a method for money laundering, providing a decentralized and relatively anonymous...
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