Oil: ‘Mother of corruption’ in Venezuela
Corruption in Venezuela’s oil industry is a many-headed monster that has devoured billions of dollars in taxpayers’ money in the past 20 years, experts say. Long the country’s only notable…
Corruption in Venezuela’s oil industry is a many-headed monster that has devoured billions of dollars in taxpayers’ money in the past 20 years, experts say. Long the country’s only notable…
The late prime minister of Singapore, Lee Kuan Yew, largely eliminated corruption from Singapore and thereby transformed it from a third-world to a first-world country. The following are some Yew…
Xi Jinping’s crackdown on official corruption has ripped through a secretive missile force, the Communist Party elite, the national football team, and now risks hammering a finance industry already grappling…
The Federal Board of Revenue (FBR) issued regulations granting banks access to asset declarations of high-level federal civil servants for purposes of AML/CFT compliance of customer due diligence in February…
The recent Transparency International Corruption Perception Index (CPI) reveals that corruption levels are standstill and there is no visible change noted for the tenth year in review. It shows that…
Generally, white collar crimes are difficult to solve. In fact, it becomes almost an insurmountable challenge when one tries to prove these cases beyond a shadow of doubt in a…
More than 7,000 participants across the globe spent the week (Nov. 30 to Dec. 5, 2020), virtually listening to 500 anti-corruption experts at the International Anti-Corruption Conference (IACC) in Seoul,…
Transparency International-Pakistan’s National Corruption Perception Survey 2021 identified the police (41.4 percent) and the judiciary (17.4 percent) as the ‘most corruption institutions’ in Pakistan but both fall outside of the…
Ukrainian judge Artur Yemelianov has acknowledged in an online declaration that he owns a Breguet watch worth nearly a third of his annual salary and keeps piles of cash. On…
Over the past four years or so, or to be precise, since the publication of the Panama papers in April 2016 corruption has remained the major political pre-occupation in Pakistan.…