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Unfinished business: Despite FATF money laundering…

Despite FATF money laundering grey list exit, addressing the UAE role in facilitating cross-border corruption needs continued monitoring

South-africa , Angola , Dubai , Dubayy , United-arab-emirates , Zambia , South-african , Zambian , Charles-sipanje , Jacob-zuma , International-consortium-of-investigative-journalists , Emirates

Early registration is open for the International…

The International Anti-Corruption Conference (IACC) unites individuals around the globe committed to fighting corruption, sharing insights and fostering…

Lithuania , Vilnius , Vilniaus-apskritis , Visa , Lithuania-convention-centre , Global-threats , Plenary-agenda , European-musicians , Transparency-international , Ti , Corruption

Ayman

dynamic and what it means. each state allows immigration laws we will have complete and utter chaos. >> how unconstitutional do you think sb-4 and other bills that are very, variants of it are? >> reporter: i think that the courts will weigh in, i think they will be struck down just as we saw years ago when arizona passed a show your papers law. the reality is that when it comes to immigration a unified approach is not just essential for maintaining order, fairness, the integrity of our nation's laws but that is why we have the clause of the u.s. constitution. so, i do believe that the courts will deem these both illegal and unconstitutional. but, also, they are impractical. law enforcement will have difficulties immigranting them and migrants will have a chilling effect where they will not be willing to come forward and report crimes to be helpful. and then of course this is

Reporter , State , Dynamic , Bills , Chaos , Immigration-laws , Variants , Sb-4 , 4 , Show , Law , Courts

Inside With Jen Psaki

opportunity, and a bigger burden than the state of california. >> i want to ask about arizona senate race. another person attempting to change, soft and, shift, chameleon whatever, is one of arizona's more known republicans, carey lake. she initially praised the measure as a great law, but now says the state supreme court decision to revive it is out of step the people of her state. she's been joking about blocks, that separate but related, what you make of her evolving stance? >> a person of remarkable character and conviction with compelling moral authority, that puts her finger to the wind and moves with the prevailing wind, please. her integrity has the form and substance, dare i say, you see the golden state bridge behind me, of fob. -- of fob.

One , State , Person , Northern-california , Race , Arizona , Burden , Opportunity , Shift , Arizona-senate , Chameleon-whatever , People

Ayman

we should chaos. >> halation -- other bills that are variants of it are? >> i think that the course will weigh in. i think they will be struck down just as we saw years ago when arizona passed a show your papers law when it comes to immigration, a unified approach is not just essential for maintaining order, fairness, the integrity of our nation's laws. but that is precisely why we have the supremacy clause of the constitution. so i do believe the courts will deem these both illegal and unconstitutional. but also they are impacted l coo. law enforcement go al is going to have difficulty implementing them. migrants will have an experience, chilling affect where they are not going to be willing to come forward to report crimes to be helpful.

Course , Bills , Chaos , Variants , Halation , Show , Immigration , Approach , Papers , Order , Arizona , Laws

Trump on Trial New York v. Donald Trump

that jury room to deliberate, they have heard multiple times the narrative and the facts that support, or prosecutors are going to say is the intent necessary to unlawfully influence the 2016 election. that's the brass ring here. the business records are important, but the brass ring on the felony conviction is that intent. but there's the other thing which is the likability and believability of the prosecutors themselves. the rapport -- when you've got regular folks sitting in that box, sitting there not as lawyers, not as experts, not as folks with an axe to grind, part of what they're assessing is how much do i trust this lawyer? how much do i believe they have integrity? that's why prosecutors will also in their opening statements say, i'm going to tell you about the witnesses. i'm going to tell you about the weaknesses in their own case.

Prosecutors , Election , Facts , Times , Narrative , Jury-room , Support , 2016 , Thing , Intent , Business-records , Brass-ring

Sportsday

not least nottingham forest's post match comments questioning the integrity of match officials after their defeat at everton. they accused the video assistant referee of supporting their relegation rivals luton and are now being investigated by the football association with possible repercussions to follow. forest were aggrieved that several penalty decisions went against them with the club's offical social media account saying... "three extremely poor decisions — three penalties not given — which we cannot accept. we warned the pgmol that the var is a luton fan before the game but they didn't change him. our patience has been tested multiple times. the club will now consider its options." all he incidents where forest wanted a penalty involved everton's ashley young. they felt he caught the back of their player's boot here when the game was goalless before then accusing the ex—england man of handballjust before the break. their third complaint was for this tackle on callum hudson—odoi, but none of them given.

Comments , Nottingham-forest , Video-assistant-referee , Match , Everton , Fa , Integrity , Defeat , Rivals , Relegation , Luton , Decisions

Sportsday

can reveal they didn't ask for him to be replaced and in a later statement they insisted they were not questioning the integrity of any individuals. nevertheless, some referees are concerned about the wider consequences of what has happened. it wider consequences of what has ha ened. , , , wider consequences of what has hauened. , , , happened. it sets us back because as i'm talking. — happened. it sets us back because as i'm talking. real— happened. it sets us back because as i'm talking, real grassroots _ i'm talking, real grassroots football, it casts shadows over match officials who are on the whole volunteers. why should a 14—year—old starting their career now have this cloud across their back? so starting their career now have this cloud across their back?— cloud across their back? so it's totally unacceptable. _ cloud across their back? so it's i totally unacceptable. nottingham totally u naccepta ble. notti ng ha m forest have totally unacceptable. nottingham forest have now asked for the audio of discussions between the officials of discussions between the officials of the everton game to be released. the club's words may result in punishment. next season, semi automated offsides in the premier league should make vir quicker, but its angles and arguments are still being replayed on a loop. patrick gary, bbc news. so plenty of debate and controversy

Statement , Consequences , Referees , Individuals , Integrity , Officials , Real-grassroots-football , I-m-talking , Grassroots , Shadows , Volunteers , Hauened

The Context

authorised that to happen - that's because parliament has authorised that to happen to i that's because parliament has. authorised that to happen to this bill. authorised that to happen to this bill i_ authorised that to happen to this bill i can — authorised that to happen to this bill. i can tell— authorised that to happen to this bill. i can tell you _ authorised that to happen to this bill. i can tell you that _ authorised that to happen to this bill. i can tell you that the - bill. i can tell you that the government— bill. i can tell you that the government have - bill. i can tell you that the government have just- bill. i can tell you that thej government have just lost bill. i can tell you that the - government have just lost the vote in the _ government have just lost the vote in the relation _ government have just lost the vote in the relation to _ government have just lost the vote in the relation to the _ government have just lost the vote in the relation to the committee i government have just lost the vote in the relation to the committee byj in the relation to the committee by 240-2“ _ in the relation to the committee by 240-2“ re-she _ in the relation to the committee by 240—211. re—she sunak— in the relation to the committee by 240—211. re—she sunak still- in the relation to the committee by 240—211. re—she sunak still has. in the relation to the committee by 240—211. re—she sunak still has a i 240—211. re—she sunak still has a lon- 240—211. re—she sunak still has a long way— 240—211. re—she sunak still has a long way to — 240—211. re—she sunak still has a long way to go. _ 240—211. re—she sunak still has a long way to go. and _ 240—211. re—she sunak still has a long way to go, and this- 240—211. re—she sunak still has a long way to go, and this could - 240—211. re—she sunak still has a long way to go, and this could be | long way to go, and this could be a very late _ long way to go, and this could be a very late night _ long way to go, and this could be a very late night. understand - long way to go, and this could be a very late night. understand this . long way to go, and this could be a very late night. understand this isl very late night. understand this is another— very late night. understand this is another example _ very late night. understand this is another example of— very late night. understand this is another example of government l very late night. understand this isl another example of government by pressure _ another example of government by pressure rather— another example of government by pressure rather than _ another example of government by pressure rather than a _ another example of government by pressure rather than a serious - pressure rather than a serious attempts— pressure rather than a serious attempts to _ pressure rather than a serious attempts to address _ pressure rather than a serious attempts to address the - pressure rather than a serious i attempts to address the problem pressure rather than a serious - attempts to address the problem of people _ attempts to address the problem of people smugglers— attempts to address the problem of people smugglers bringing - attempts to address the problem of people smugglers bringing people i people smugglers bringing people across— people smugglers bringing people across the — people smugglers bringing people across the channel. _ people smugglers bringing people across the channel. 0r— people smugglers bringing people across the channel. 0r rishi - people smugglers bringing people| across the channel. 0r rishi sunak should _ across the channel. 0r rishi sunak should he — across the channel. 0r rishi sunak should be doing _ across the channel. 0r rishi sunak should be doing two _ across the channel. 0r rishi sunak should be doing two things. - across the channel. 0r rishi sunak should be doing two things. he - should be doing two things. he should — should be doing two things. he should he — should be doing two things. he should be giving _ should be doing two things. he should be giving these - should be doing two things. he should be giving these peoplel should be giving these people safe and legal— should be giving these people safe and legal routes _ should be giving these people safe and legal routes to _ should be giving these people safe and legal routes to go _ should be giving these people safe and legal routes to go here - should be giving these people safe and legal routes to go here and . and legal routes to go here and prove _ and legal routes to go here and prove they— and legal routes to go here and prove they have _ and legal routes to go here and prove they have a _ and legal routes to go here and prove they have a claim, - and legal routes to go here and prove they have a claim, or- and legal routes to go here and prove they have a claim, or if . and legal routes to go here and i prove they have a claim, or if they don't, _ prove they have a claim, or if they don't. then— prove they have a claim, or if they don't. then they— prove they have a claim, or if they don't, then they should _ prove they have a claim, or if they don't, then they should be - prove they have a claim, or if they. don't, then they should be returned. the other— don't, then they should be returned. the other thing — don't, then they should be returned. the other thing you _ don't, then they should be returned. the other thing you should _ don't, then they should be returned. the other thing you should do- don't, then they should be returned. the other thing you should do is- the other thing you should do is getting — the other thing you should do is getting a — the other thing you should do is getting a grip _ the other thing you should do is getting a grip on _ the other thing you should do is getting a grip on the _ the other thing you should do is getting a grip on the home - the other thing you should do is. getting a grip on the home office, getting _ getting a grip on the home office, getting the — getting a grip on the home office, getting the backlog _ getting a grip on the home office, getting the backlog eliminated - getting a grip on the home office, getting the backlog eliminated sol getting the backlog eliminated so that we _ getting the backlog eliminated so that we can — getting the backlog eliminated so that we can have _ getting the backlog eliminated so that we can have some _ getting the backlog eliminated sol that we can have some confidence getting the backlog eliminated so i that we can have some confidence in the integrity— that we can have some confidence in the integrity of — that we can have some confidence in the integrity of the _ that we can have some confidence in the integrity of the system, - that we can have some confidence in the integrity of the system, which i the integrity of the system, which is something _ the integrity of the system, which is something that _ the integrity of the system, which is something that successive - is something that successive conservative _ is something that successive conservative home - is something that successive i conservative home secretaries is something that successive - conservative home secretaries have destroyed _ conservative home secretaries have destroyed recently. _ conservative home secretaries have destroyed recently. we _ conservative home secretaries have destroyed recently.— destroyed recently. we had a bit of movement in _ destroyed recently. we had a bit of movement in the _

Government , Rwanda-bill , Parliament , Vote , Re-she-sunak , Bill , Way , Relation , Long-way-to-go , Committee , Re-she , Lon-240-211

Trump on Trial New York v. Donald Trump

respectfully, this is not going to be the circus we were watching with regard to his previous civil trials, some of his other attorneys, alina habba making very outlandish claims. these are attorneys who are experienced, who understand the significance of what is at stake and who are going to participate in trying to maintain the integrity of this trial and not draw the eyre of the judge. donald trump is going to doering he can on his own to put himself in hot water. he doesn't need assistance from his attorneys, making it more difficult for the judge. they know that. you'll see some very experienced pun chs and counterpunches. >> i still focus on the other description in the list that you just gave. the man -- a man just like i am, a husband, a father and a frugal businessman. that's just not the first thing that comes to mind when you

Some , Attorneys , Trials , Claims , Stakes , Circus , Alina-habba , Donald-trump , Merchan , Trial , Integrity , Significance