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Don't let the corrupt hide behind shell companies, UN members urged

Dont let the corrupt hide behind shell companies, UN members urged Published A - In her first address to the UN General Assembly, Center to Combat Corruption and Corruption (C4) executive director Cynthia Gabriel called upon its member states to develop solutions to further strengthen the international anti-corruption framework. Towards this, Gabriel urged them to introduce public registries of beneficial company owners including corrupt individuals so that the latter could not hide behind secr...
Cynthia Gabriel Center To Combat Corruption Combat Corruption சிந்தியா கேப்ரியல் மையம் க்கு போர் ஊழல் போர் ஊழல்

Union Minister Dr Jitendra Singh addressed the Special Session of the UN General Assembly on Challenges and Measures to Prevent and Combat Corruption and Strengthen International Cooperation

New Delhi: India has made it clear that the world is presently combatting another serious emerging challenge of Fugitive Economic Offenders and Assets
New Delhi Jitendra Singh Assembly On International Cooperation United Nations Union Minister Dr Jitendra Singh

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In Brazil, whistleblowers need adequate rewards and legal certainty

7:38 am It is only in the last ten years that incentives for whistleblowing have gained steam in Brazil. This has resulted from factors such as the recognition of plea bargaining ( delação premiada) in Law Nº 12,850 of 2013 and the initiation, in 2014, of Operation Car Wash, the most extensive corruption investigation in the history of Brazil. In 2020, the National Strategy to Combat Corruption and Money Laundering ( ENCCLA) also recommended the creation of effective reporting channels...
United States National Strategy To Combat Corruption Transparency International Brazilian Congress Operation Car Wash National Strategy

Continue IGP's efforts to combat 'dirty cops' cartel, graft, say NGOs

Continue IGP’s efforts to combat ‘dirty cops’ cartel, graft, say NGOs Faiz Zainudin © Provided by Free Malaysia Today NGOs say it is very important for the incoming IGP to restore trust in the police force. PETALING JAYA: The incoming inspector-general of police (IGP) Acryl Sani Abdullah should continue the efforts by Abdul Hamid Bador in combating corruption and the “dirty cops” cartel. The Center to Combat Corruption and Cronyism (C4) said action should be taken a...
Malaysia General Cynthia Gabriel Sani Abdullah Sevan Doraisamy Abdul Hamid Bador Police Complaints
Source: msn.com

LETTER | Use of public funds must adhere to highest accountability standars

LETTER | Use of public funds must adhere to highest accountability standars A - LETTER | The latest emergency ordinance, which amended the National Trust Fund Act 1988, is part of a disquieting trend in the ordinances passed thus far since Jan 13 this year. With a common theme of being able to tap into funds without check and balance, this raises concerns about the potential for serious abuse and corruption, especially in this time of crisis for Malaysia. The National Trust Fund is reported as ...
Tengku Zafrul Abdul Aziz Perikatan Nasional National Trust Fund Development Funds Center To Combat Corruption National Trust Fund Act

COMMENT | If only political funding reform was sexy

COMMENT | If only political funding reform was sexy Modified1:42 am COMMENT | Political funding reform may seem like a boring topic, unlike spicy and sexy stuff like the leaked audio bromance and the Sandakan hotel sodomy video. And of course, racial/religious issues like Zakir Naik always get us hot and bothered. But political funding may be much more important than these melodramas. It’s a crucial topic to determine if our politicians really represent our interests - or that of tycoons who ...
Yang Berhormats Terence Gomez Zakir Naik Muhyiddin Yassin Charity Golf Foundation Center To Combat Corruption Barisan Nasional

Hannah Yeoh: Solve political funding issue to stop MPs from jumping ship | Malaysia

Monday, 12 Apr 2021 02:28 PM MYT BY JERRY CHOONG Segambut MP Hannah Yeoh speaks during the launch of the Centre to Combat Corruption & Cronyism’s report on political financing in Petaling Jaya April 12, 2021. — Picture by Miera Zulyana Subscribe to our Telegram channel for the latest updates on news you need to know. PETALING JAYA, April 12 — Segambut MP Hannah Yeoh today said that reforming political financing in the country should be a priority, especially to address the frequent instan...
Kota Belud Hannah Yeoh Pakatan Harapan Petaling Jaya Miera Zulyana Miera Zulyana Segambut

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