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We also found that nearly 33 companies and people have been blacklisted in the u. S. For various serious crimes. Also we were able to do business offshore with Mossack Fonseca, they were clients for a long time. We look at the role of big banks, and how more than 500 banks, specifically in this leak, how they had helped 15,000 offshore companies through Mossack Fonseca, in many cases helping clients around the orld avoid paying taxes. One of most surprising findings, the politicians. You imagine...

OSP Presents Report Ending 2023 Year: Over 152 Cases Being Investigated

OSP Presents Report Ending 2023 Year: Over 152 Cases Being Investigated

Speech delivered by Me Hans Jacques Ludwig Joseph, Director General of the Anti-Corruption Unit (ULCC) at the 10th Conference of States Parties to the United Nations Convention against Corruption (COSP-10)...

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FIFA President hails “highly productive and impactful” United Nations Office on Drugs and Crime (UNODC) partnership at global anti-corruption summit

Within the framework of the distinguished bilateral relations between the Kingdom of Saudi Arabia and the Russian...

Brings on board a heavily populated and vast region, but membership appertains to Africa as a bloc, rather than a continent of individual countries.

African Union joining the G20 as an essential member marked the geopolitical strength of Bharat, which has been heralding the need for its inclusion and has shaped its entry during its Presidency with great vigour and diplomatic efforts

The G20, meeting under Indias leadership, has reaffirmed its commitment to zero tolerance for corruption. The group called for stronger international cooperation and information sharing in law enforcement to combat corruption. They also emphasized the need to strengthen asset recovery mechanisms and promote integrity in public bodies. Declaration also looks forward to enlarging participation to the OECD Anti-Bribery Convention.