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BBCNEWS HARDtalk June 4, 2024 04:46:00

Having the big players, us, china, russia and so on, may cause you problems because, you know through your own experience, how difficult is it is to go after people accused of financial misconduct and bribery and so on. you need access to financial and telephone records. you need to perhaps authorise wiretaps, conduct search, conduct searches, very complex cases, to try and find the trail of this illicit funds. and if you don t get the cooperation of the big financial powers in the world, it s going to be difficult. well, i d say the following. first, although it has been said, oh, how are you going to get the evidence? yeah. there s a lot of evidence that s available, there s just no place to use it. in the united states foreign corrupt practices act for prosecutions and their 0ecd counterparts you can only prosecute the individuals and organisations ....

Conduct Searches , Telephone Records , Conduct Search , Foreign Corrupt Practices Act For Prosecutions ,

BBCNEWS HARDtalk June 4, 2024 00:45:00

The big players, us, china, russia and so on, may cause you problems because, you know through your own experience, how difficult is it is to go after people accused of financial misconduct and bribery and so on. you need access to financial and telephone records. you need to perhaps authorise wiretaps, conduct search, conduct searches, very complex cases, to try and find the trail of this illicit funds. and if you don t get the cooperation of the big financial powers in the world, it s going to be difficult. well, i d say the following. first, although it has been said, oh, how are you going to get the evidence? yeah. there s a lot of evidence that s available, there s just no place to use it. in the united states foreign corrupt practices act for prosecutions and there are 0ecd counterparts you can only prosecute the individuals and organisations who pay bribes, not the people who take them. ....

Conduct Searches , Telephone Records , Conduct Search , Pay Bribes , Foreign Corrupt Practices Act For Prosecutions ,

BBCNEWS HARDtalk June 4, 2024 04:46:00

You know through your own experience, how difficult is it is to go after people accused of financial misconduct and bribery and so on. you need access to financial and telephone records. you need to perhaps authorise wiretaps, conduct search, conduct searches, very complex cases, to try and find the trail of this illicit funds. and if you don t get the cooperation of the big financial powers in the world, it s going to be difficult. well, i d say the following. first, although it has been said, oh, how are you going to get the evidence? yeah. there s a lot of evidence that s available, there s just no place to use it. in the united states foreign corrupt practices act for prosecutions and their 0ecd counterparts you can only prosecute the individuals and organisations who pay bribes, not the people who take them. there are investigative journalists who produce evidence, there s the international anti corruption ....

Telephone Records , Conduct Searches , Conduct Search , Foreign Corrupt Practices Act For Prosecutions , Pay Bribes , Anti Corruption Coordinating Committee ,