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April 11, 2024
A legal tool designed to sniff out illicit wealth was meant to help rid the City of dirty money. But it hasn't quite delivered the results.
June 22, 2023
Organized Crime and Corruption Reporting Project
May 21, 2023
The Civil Asset Recovery and Unexplained Wealth Bill is intended to be a step forward in combating corruption among persons in authority by subjecting them to an examination of means and assets before the High Court by the Financial Intelligence Unit (FIU).
March 14, 2022
The Isle of Man has reaffirmed its commitment to implementing all UK and UN sanctions deployed in response to Russias actions, and to further ec...
October 7, 2021
The Finance (Miscellaneous Provisions) Act 2021 was gazetted on 05 August 2021 and it brings into force a number of amendments to the legislations in Mauritius.
February 25, 2021
EFCC Chairman, Abdulrasheed Bawa (middle) leaving National Assembly after his screening by Senate in Abuja…yesterday. PHOTO LUCY LADIDI ATEKO The Senate, yesterday, confirmed nomination of AbdulRasheed Bawa as substantive Chairman of Economic and Financial Crimes Commission (EFCC). All together,18 senators took their turns to interrogate Bawa for hours that the screening and confirmation lasted. With his confirmation, Bawa became the fifth person to head th...
February 3, 2021
Scottish lawmakers reject call to probe Trumps finances Haley Ott © Jeff J Mitchell, Getty Images gettyimages-482347624.jpg London — Scotlands parliament voted down a motion Wednesday calling on the government to pursue a civil investigation into the financing of former U.S. President Donald Trumps Scottish golf courses. The leader of Scotlands Green Party, Patrick Harvie, had called for the vote to "protect Scotlands good name from association with the toxic Trump brand." ...