The Maritime Anti-Corruption Network (MACN) has released the results and lessons learned from 10 years of collecting data of corrupt demands in maritime trade. This data has been collected in over a decade through MACN’s Anonymous Incident Reporting platform…
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- NCA and seven UK banks have initiated a major project to detect criminal activity through banking data and take action against organised crime
- FinCEN issues notice to Financial Institution Customers on Beneficial Ownership information requirements
- Council of EU Survey Barometer reveals that 65% of citizens believe that high-level corruption cases
- OECD releases policy paper aiming to strengthen the capacities of law enforcement authorities in Asia and the Pacific to combat corruption and fraud during emergencies
- AUSTRAC urges stricter regulations to address the growing use of cryptocurrencies i
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