by Jyotsna Bucktowar | Oct 28, 2024
The Directive is poised to significantly impact financial crime compliance across both the public and private sectors, while strengthening broader efforts to tackle corruption. The key highlights proposes a mechanism for removing immunity from high-level officials in...
by Jyotsna Bucktowar | Oct 16, 2024
The paper sets out a multi-disciplinary explanation of the intersection between fighting financial crime (“FFC”) and data protection and privacy (“DPP”) along with 4 important recommendations for the adoption of international regulations, standards and measures to...
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,...
by Jyotsna Bucktowar | Sep 12, 2024
The use of Artificial Intelligence (AI) in finance has increased rapidly in recent years, with the potential to deliver important benefits to market participants and to improve customer welfare. At the same time, AI in finance could also amplify existing risks in...
by Jyotsna Bucktowar | Jul 30, 2024
The report discusses the political and governance factors that affect the performance of the justice system in relation to anti-corruption and asset recovery. It also provides guidance on assessing these factors systematically – including through a novel Assessment...
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