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Risks of illicit financial flows in Africa:… - Transparency.org

Identifying key risk factors which make African countries vulnerable illicit financial flows, with a focus on the Republic of the Congo (Congo), Côte…

Kenya , Mauritius , Ethiopia , Morocco , Zambia , Nigeria , South-africa , Congo , Transparency-international , Ti , Corruption

AI ups the 'anti' on money laundering – The Mail & Guardian

Artificial intelligence has much to offer when it comes to devaluing the currency that funds the system behind money laundering, says Sean Ammon, MD of CIBA Ind

South-africa , Us-health-insurance-portability , National-assembly , Transparency-international , Corruption-perceptions-index , General-data-protection-regulation , Insurance-portability , Accountability-act ,

Life as a refugee in South Sudan: 'I'm looking for peace. I'm looking for a place my children can study' – The Irish Times

With precious little help, people in South Sudan are fleeing a harrowing range of dangers - from war to hunger - in search of safe lives for themselves and their loved ones

South-sudan , Sudan , Central-african-republic , Ayuel , Wilayat-junqoley , Khartoum , Al-khartum , White-nile , An-nil-al-abya- , Juba , Wilayat-bahr-al-jabal , United-states

Corruption battle: A test of SA's post-election resolve

As South Africa gears up for elections, analysts stress the imperative of maintaining anticorruption measures beyond the polls.

South-africa , Fort-hare , Eastern-cape , South-africans , Mmusi-maimane , Themba-maseko , Ralph-mathekga , Daniel-silke , Nosiviwe-mapisa-nqakula , National-assembly , Special-investigating-unit , Corruption-watch

Ghana's public debt crisis: Lessons for the present and the future

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Ghana , South-africa , China , Paris , France-general- , France , Nigeria , United-states , Russia , Valencia , Carabobo , Venezuela

Thailand's Anti-Corruption Commission initiates an Anti-Corruption Education curriculum to educate Thai children and instill integrity value in society

BANGKOK, THAILAND - Media OutReach Newswire - 4 April 2024 - Foreseeing many developed nations with a high Corruption Perceptions Index (CPI), have courses to

Bangkok , Krung-thep-mahanakhon , Thailand , Thai , Niwatchai-kasemmongkol , Corruption-commission , Corruption-fund , National-anti , Virtual-museum , Media-outreach-newswire , Corruption-perceptions-index , National-anti-corruption-commission

NACC Thailand: Thailand's Anti-Corruption Commission initiates an Anti-Corruption Education curriculum to educate Thai children and instill integrity value in society

NACC Thailand: Thailand's Anti-Corruption Commission initiates an Anti-Corruption Education curriculum to educate Thai children and instill integrity value in society
finanznachrichten.de - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from finanznachrichten.de Daily Mail and Mail on Sunday newspapers.

Thailand , Bangkok , Krung-thep-mahanakhon , Thai , Niwatchai-kasemmongkol , Dennis-riedl , Corruption-commission , Corruption-fund , Financial-press , National-anti , Virtual-museum , Outreach-newswire

IEA criticizes Akufo-Addo for inadequate corruption fight

The Institute of Economic Affairs (IEA) has expressed concern over President Akufo-Addos handling of corruption in Ghana. | Pulse Ghana

Akufo , Ghana-general- , Ghana , John-kwakye , Transparency-international-corruption-perceptions-index , Office-of-the-special-prosecutor , Special-prosecutors , Special-prosecutor , President-akufo-addo , Nation-address , Transparency-international , Corruption-perceptions-index

Fighting corruption or feeding it?

Once a little boy wanted to have his own cricket bat. But he did not have any money to buy it.

Bangladesh , Buildcon-consultancies-ltd , Corruption-perceptions-index , Prime-minister , Buildcon-consultancies ,

Everyone is corrupt - A Political and Business weekly

Everyone is corrupt - A Political and Business weekly
peoplesreview.com.np - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from peoplesreview.com.np Daily Mail and Mail on Sunday newspapers.

Nepal , Bhutan , Berlin , Germany , Bhutanese , Pushpa-kamal-dahal , Krishna-bahadur-mahara , Prem-kumar-shrestha , Bal-krishna-khand , Rabi-lamichhane , Bijaya-kumar-gachhadar , Deepak-joshi-pokhrel