by Jyotsna Bucktowar | Apr 22, 2024
The Manifesto addresses concerns around the lack of prioritisation of economic crime compared to other forms of crime and calls for: 𝗜𝗻𝗰𝗿𝗲𝗮𝘀𝗲𝗱 𝘁𝗿𝗮𝗻𝘀𝗽𝗮𝗿𝗲𝗻𝗰𝘆 – in the ownership of trusts, shell companies and offshore tax havens so that criminals can no longer...
by Jyotsna Bucktowar | Apr 20, 2024
To support Ukraine with its reconstruction following Russia’s illegal and brutal war of aggression, the UK is funding a Digital Restoration Ecosystem for Accountable Management online platform, to provide end-to-end transparency on the planning, selection,...
by Jyotsna Bucktowar | Apr 16, 2024
Transparency about who owns, controls, or benefits from companies is a cornerstone of preventing and combatting corruption, organised crime, and tax evasion. The UK is leading the call to action with contributions of £2 million to trust funds managed by the World...
by Jyotsna Bucktowar | Apr 5, 2024
The report highlights that many impact investors are not fully considering or managing corruption risk, and that this may lead to serious financial and reputational issues. It also highlighted how corruption contributes to or exacerbates the environmental and social...
by AdrianaAMLP | Mar 4, 2024
In its evaluation report, GRECO notes that Czechia has a robust legal framework to combat corruption in respect of top executive functions, but that too little focus is placed on guidance and training, as well as on supervision and enforcement of anti-corruption...
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