An OSCE-supported international conference on modern anti-corruption standards and international co-operation took place on 8 December 2017 in Astana.
Asian Development Bank (ADB) President Takehiko Nakao has called for increased efforts from ADB staff, member governments, and other development partners to help fight corruption, money laundering, and other illicit activities that derail economic development and the achievement of social equity in the Asia and Pacific region.
During three investigations held by İstanbul Public Prosecutor between 17-25 December 2013, various people including businessmen, bureaucrats, and government officials were subjected to operations for “money laundering”, “gold smuggling”, and “bribery for public officials” allegations. During these operations, 14 people arrested including Rıza Zarrab, Salih Kaan Çağlayan, and Barış Güler.
Tougher checks on cash entering or leaving the EU were backed by the Civil Liberties and Economic Affairs committees on Monday.
Leave aside for a moment questions of due process. Analysis of Saudi Arabia's three largest corporate failures explains why Crown Prince Mohammed bin Salman's recent moves look more like a power and asset grab than a credible effort to eradicate corruption.
It appears that the Communist factions in the ruling Left collation government are looking for opportunities to fight over them, washing dirty linen in public. This presents the leftism and their government in a shabby manner.
The world waits to see what happens next after the military took over Zimbabwe and after 93-year-old leader President Robert Mugabe refused to resign despite pressure from the army and the ruling Zanu-PF party.
Testimony of a star witness in a New York courtroom has revealed new allegations of Qatari wrongdoing in its successful bid for the 2022 World Cup hosting rights.