Why the 'McMafia' law failed to root out kleptocrats' ill-gotten gains
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.
Source: cityam.com
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UK MP Hid His Role at Company Run by Controversial Azeri Businessman
Organized Crime and Corruption Reporting Project
Source: occrp.org
Civil asset recovery bill: mechanism introduced to provide for examination of means; Opposition says bill should be retroactive
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).
Source: breakingbelizenews.com
Isle of Man reaffirms commitment to sanctions
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...
United Kingdom Damian Hinds Energy Fm News Treasury Minister David Ashford Crown Dependencies Parliamentary Under Secretary
Source: energyfm.net
The Finance Act Series- Part 5 Property Law - Real Estate and Construction
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.
Enforcement Authority Real Estate Agent Authority Economic Development Board Invest Hotel Economic Development Sugar Industry Pension Fund Welfare Fund
Source: mondaq.com
Senate confirms Bawa as EFCC boss, okays N11.4b for NPTF
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...
Abuja Federal Capital Territory Ali Ndume Abdulrasheed Bawa Halliru Jika House Of Representatives Committee On Police Affairs Financial Crimes Commission
Source: guardian.ng
Scottish lawmakers reject call to probe Trump's finances
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." ...
Source: msn.com