10 November 2014.
When a global financial system allows billions of dollars of corrupt or stolen money to flow unchecked around the globe, something is wrong. When financial secrecy helps strip Africa of US$50 billion each year, something is wrong.…
4 November 2014, Transparency International.
Transparency International and International Centre for Asset Recovery call for active engagement between civil society and governments
Transparency International and the International Centre for Asset Recovery (ICAR) today called on G20, Arab governments and member…
New York, 28 October 2014.
The United Nations Convention against Corruption Coalition today applauds a UN Special Rapporteur’s report criticising the exclusion of civil society organisations from United Nations meetings concerning the UN Convention against Corruption (UNCAC).
In his report,…
Vienna, 27 October 2014, UNODC.
This post was originally published on the UNODC website.
Transnational organized crime is fuelled by corruption. Criminal networks use bribes to facilitate the trafficking of people, drugs, endangered species and arms. In addition, environmental crimes…
23 October 2014, by Maina Kiai, Article 19.
This post was originally published on the Article 19 website.
Earlier this month, officials from more than 50 countries gathered in Indonesia for the Bali Democracy Forum, a multilateral event styled as…
Berlin, 23 October 2014, Transparency International.
Only 4 countries actively enforce 15 year-old rules designed to keep global trade fair
Many leading economies are failing to stop their companies from spreading corruption around the world, anti-corruption group Transparency International warned…
New York, 10 October 2014, Open Society Justice Initiative.
This post was originally published on the Open Society Justice Initiative website.
The Open Society Justice Initiative today welcomed the outcome of an anti-corruption case brought by the United States against…
6 October 2014, by Mohamed Moussa, Global Anticorruption Blog.
This post was originally published on the Global Anticorruption Blog.
Article 30(3) of UNCAC calls upon state parties to ensure that any legal discretion pertinent to the prosecution of corruption is…
Berlin, 17 September 2014.
Final disposition of over US$480 million in forfeited assets stolen by former Nigerian dictator
The Honorable Eric H. Holder, Jr.
Attorney General
U.S. Department of Justice
950 Pennsylvania Avenue, NW
Washington, D.C. 20530
Dear Attorney General…
Rio de Janeiro, 7 September 2014, Global Financial Integrity.
This post was originally published on the Global Financial Integrity website.
Fraudulent Misinvoicing of Trade Transactions Accounts for 92.7% of Brazil’s Illicit Outflows; Underground Economy Averaged 38.9% of Brazil’s Official GDP…
A global civil society network promoting the implementation and monitoring of the United Nations Convention against Corruption (UNCAC)
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