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BBC: Singapore’s former minister has been found guilty of accepting gifts during his time in office after pleading guilty in a local court

by Jyotsna Bucktowar | Sep 24, 2024

The first political office-holder in Singapore to be tried in court in the last 50 years known for bringing the Formula 1 Grand Prix to the country which concluded shortly before his court appearance. According to charge sheets he allegedly received gifts worth over...

Basel report on “Corruption and Governance risks threaten a just energy transition” outlines actions to tackle corruption and governance risks, and enhance transparency and accountability

by Jyotsna Bucktowar | Sep 14, 2024

The paper reveals that significant risks exist around a lack of transparency in the beneficial ownership of partners, contractors and suppliers, Opaque and irregular procedures for obtaining licences, contracts and land concessions, Inadequate community consultation,...

Spotlight on Corruption New report finds that using aid to fight dirty money is crucial for effectively tackling corruption and financial crime

by Jyotsna Bucktowar | Sep 13, 2024

Our report further finds that the ICU is hobbled by real challenges in the wider enforcement and criminal justice landscape – including issues with retention of expertise, and extraordinarily long delays owing to disclosure requirements and the inequality of arms with...

EP’s briefing on “golden passport” and visa schemes in the EU warns that these programs pose significant security risks, particularly by facilitating ML and corruption

by Jyotsna Bucktowar | Sep 12, 2024

This briefing provides an overview of CBI and RBI schemes in the EU, the Parliament’s stance on these schemes and the Commission’s actions to address the identified problems. It also covers the situation of Russian nationals who, prior to the Russian...

GI-TOC reveals that Indonesian islands are under scrutiny for illegal tin mining and corruption, leading to environmental damage and economic repercussions

by Jyotsna Bucktowar | Sep 11, 2024

Illegal tin mining is causing significant harm to the environment, including deforestation, pollution, and habitat destruction. These activities are affecting the local and national economies, potentially undermining legitimate mining operations and contributing to...
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