by AdrianaAMLP | Feb 4, 2025
The report recommends stricter monitoring, digital tracking technologies, enhanced border controls, and full transparency in transactions to curb illicit activities. Strengthening regulations and addressing loopholes will help Ghana maximize its gold resources, boost...
by AdrianaAMLP | Jan 29, 2025
The report recommends stronger enforcement, improved transparency, better mineral traceability, and enhanced international cooperation to curb illicit financial flows and maximise Uganda’s mining revenue…
by Jyotsna Bucktowar | Jan 28, 2025
A company ultimately owned by the Russian billionaire Roman Abramovich set up a fake superyacht-leasing business in Cyprus in an apparent attempt to evade millions of euros in tax, leaked files and correspondence obtained by OCCRP reveal. Between 1999 and 2010, the...
by Jyotsna Bucktowar | Jan 6, 2025
The UK’s Treasury Economic Secretary is accused of brokering a deal in 2013 that inflated the cost of a nuclear power plant in Bangladesh as part of a wider corruption probe into her aunt former Prime Minister Sheikh Hasina. A source close to Siddiq dismissed...
by AdrianaAMLP | Dec 23, 2024
This report provides a comprehensive analysis of the integrity system in Peru, including the progress made so far and the challenges that remain. It provides concrete recommendations for the establishment of a National Integrity and Transparency System, including...
Recent Comments