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January 6, 2022
Calls on requested states to return recovery assets 'without conditionality' to countries of origin
December 15, 2021
Renovation of the pool at FASTO, in which about 4.2 million KM of budget money has been invested so far, has been going on for years, and now it is questionable whether the pool will finally get a use permit, because it was a 2005 project, and our source claims that the works were performed according to the project from 2019, for which no permit was ever requested or obtained
December 14, 2021
Bribe or bribery are not defined terms in the Act. Bribery is, however, encapsulated within the meaning of corruption in the Anti-Corruption Actโฆ
December 12, 2021
โThe grim allegations that N10,051,283,568.82 of public money is missing are documented in the 2019 audited report by the Auditor-General of the Federation.โ
December 12, 2021
Socio-Economic Rights and Accountability Project (SERAP) has urgedย the Senate President Dr Ahmad Lawan, and Speaker of House of Representatives Mr Femi
November 28, 2021
TDT | Manama The Daily Tribune – www.newsofbahrain.com Police arrested a...
November 3, 2021
1. We, the Leaders of the G20, met in Rome on October 30th and 31st, to address todayโs most pressing global challenges and to converge (...) [Voltaire Network]
November 1, 2021
G-20 leaders, including PM Modi, have reaffirmed their full support for the Financial Action Task Force and recognised that effective implementation of the measures put in place to combat money laundering, terrorist financing.
November 1, 2021
G-20 leaders reaffirm support to FATF to combat money laundering, terrorist financing
November 1, 2021
G-20 leaders reaffirm full support for FATF's efforts to combat money laundering, terrorist financing