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Basel Institute of Governance publishes case studies on corruption in waste management and trade

by AdrianaAMLP | Nov 30, 2023

The report explores five case studies (Albania, Lebanon, North Macedonia, Canada–Philippines, US–South America) and proposes a typology of corruption patterns in crimes involving waste management and trade.

SFO launches investigation into suspected fraud at Axiom Ince with nine raids and seven arrests

by AdrianaAMLP | Nov 20, 2023

Axiom Ince stopped trading last month when approximately £66 million in client money was found to be missing from its accounts and spent. Investigators will also examine how funds passed from the firm’s client accounts with Barclays to the State Bank of India to fund...

OECD Working Group on Bribery urges Czechia to adopt legislation to ensure the protection of prosecutorial independence from improper political influence

by AdrianaAMLP | Nov 15, 2023

The Working Group urges Czechia to seize opportunity to introduce meaningful safeguards to protect prosecutorial independence.

Global Witness investigates links between electric vehicles and corruption risks in African countries, where lithium, a key mineral component, is being extensively mined

by AdrianaAMLP | Nov 14, 2023

Report covers three emerging lithium mines in Zimbabwe, Namibia and Democratic Republic of Congo.

EU Commission publishes summary of the findings of GRECO’s Fifth Mutual Evaluation of North Macedonia

by AdrianaAMLP | Nov 14, 2023

Finds that the country has made some improvements in the fight against organised crime, but notes that political polarisation has stood in the way of some political reforms.
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