Finance Minister Khanal claims significant progress in corruption and money laundering cases myRepublica Source link
No more shortcuts: addressing corruption in India United Nations Office on Drugs and Crime Source link
Odisha vigilance launches AI cell to combat corruption in public administration Times of India Source link
Zambia’s President Pledged to Fight Graft. A Whistleblower is Claiming to Call His Bluff. Bloomberg.com Source link
The Fight Against Corruption, Misappropriation of Funds, and Causing Financial Loss to the State: Why Wait for the Next Public…
Violent Organization-Linked 10.1 Billion Won Crypto and Stock Fraud Scheme 조선일보 Source link
The cost of fraud exceeds financial loss, victims say RCMP Source link
The Senate Voted to Make Trump Richer and the Financial System Weaker and More Corrupt cepr.net Source link
Cross-border implications of the new US Strategy on countering corruption | Latin America | Global law firm Norton Rose Fulbright Source…
Africa loses $100bn a year to financial crime. Here's how whistleblowers could help get it back Mo Ibrahim Foundation Source link