by AdrianaAMLP | May 20, 2022
IMF assesses vulnerabilities to corruption on public procurement and the impact on prices, using large databases on Govt contracts and tenders and analyze how price differential in public procurement contracts can be explained by corruption risk factor…...
by AdrianaAMLP | May 9, 2022
Global Witness campaigns on (i) Ending corporate corruption and improving governance in the natural resources sector (ii) Ending corporate complicity in environmental and human rights abuses (iii) Ending the growth of gas…
by AdrianaAMLP | May 6, 2022
The report urged the Govt to legislate against online fraudulent adverts and seriously consider whether online giants should reimburse those who fall victim to scams on their platforms. It also called for the Govt to urgently…
by AdrianaAMLP | May 5, 2022
Egmont Group examines the role of FIU’s in fight against financial crime amid the context of COVID-19 in new report. The key FIU tools utilised in corruption-related cases include timely access to financial data and associated information and specialized IT to...
by AdrianaAMLP | May 4, 2022
Virtual assets are abused to launder proceeds from fraud and corruption, as well as for tax evasion. There is suspicion that some of the smaller cryptocurrencies are being set up specifically with the motive of laundering. The larger virtual assets are seeing heavy...
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