Corruption Risks News Today

During its meeting on Monday, 8 January, the Ukrainian Parliament's Committee on Anti-Corruption Policy recognised the government's draft law on mobilisation as containing corruption risks. Source: Anastasiia Radina, Chair of the Committee, in a comment to Ukrainska Pravda Details: The official said the committee concluded that conscription was necessary in Ukraine but some draft law provisions have corruption risks.

The parliamentary body nevertheless recognized that mobilization is needed in Ukraine, lawmaker Anastasiia Radina added.

The former head of the National Anti-Corruption Agency of Ukraine (NABU), Artem Sytnyk, explained in an interview with NV Radio on Aug. 24 how the anti-corruption system functions in Ukraine, what challenges it faces, and how much pressure is exerted on it by state authorities.

Over the last decades, the private investment fund sector has grown into a multi trillion-dollar industry. Private investment funds are vulnerable to money laundering because they contain a variety of

WASHINGTON, D.C. – Over the last decades, the private investment fund sector has grown into a multi trillion-dollar industry. Private investment funds are vulnerable to money laundering because they contain a variety of structural risk factors that help camouflage illicit behavior.

Doha: The Administrative Control and Transparency Authority organised a training programme on Assessment and Prevention of Corruption Risks in Govern...

With the aim of contributing to the annual planning of the legal obligations of your company or branch in Colombia, Dentons shares with you a general description of the main corporate...

To the Board of Directors of China Resources Power Holdings Company Limited We have been engaged by the Board of Directors of China Resources Power Holdings Company Limited (the "Company") to perform a limited assurance engagement in relation to the selected data listed below and identified with an asterisk [*] on page 77 to 79 (the "Selected Sustainability Information") in the Companys Sustainability Report for the year ended 31 December 2020 (the "2020 Sustai...

3 March 2021: A shared understanding between law enforcement, supervisory bodies and firms of money laundering and terrorist financing risks is crucial to ensuring firms recognise when they are at risk of being used to facilitate money laundering. The ways in which criminals operate are constantly evolving. By maintaining awareness and applying professional scepticism, accountants can be more effective in identifying and reporting a suspicious activity when it arises. Following ...