
Tag: Anti-corruption
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LATEST: Anti-corruption campaigner Bill Browder blasts Switzerland for its ‘shocking’ dirty money efforts; says country can’t pretend to be ‘law-abiding’ while sheltering ‘money of killers and dictators’

NEWS: International Federation of Accountants launch Anti-Corruption Action Plan

Bulgarian anti-corruption crusader PM loses confidence vote as country now faces potential fourth general election since April 2021

Transparency International report shows 131 countries have made ‘no significant progress’ against corruption over the last decade

Danger electronic money institutions a ‘major gateway’ for dirty money; industry may become ‘new frontier’ for money laundering -Transparency International

ANTI-CORRUPTION DAY: President of Council of Europe’s anti-graft body marks Anti-Corruption Day saying risks from pandemic remain high

WHITE HOUSE: President Biden issues memorandum to federal agencies to tackle ‘staggering’ corruption problem
