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The Republic of Cyprus has come a long way in dealing with anti-corruption and Anti-money laundering (AML) issues, making important strides in restoring the Republic of Cyprus’ reputation, said US Ambassador to Cyprus, Judith Garber speaking on Tuesday at EY’s Cyprus Attractiveness Forum.
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Suspects accused of bribery, influence peddling, money laundering and forgery
JEDDAH: The Oversight and Anti-Corruption Authority, known as Nazaha, announced that it arrested a number of citizens and residents over corruption cases, adding that legal procedures against the suspects were underway. In a statement, Nazaha said that a government company executive was arrested for abusing his power for personal gain. In cooperation with the Ministry of
A Tunisian organisation specialising in transparency and combating corruption has called on President Kais Saied to disclose his property after three years in power, noting that Saied dissolved the Tu...