Financial Corruption And Fraud

Accelerating Action: Women Combatting Financial Crimes for a Fairer Pacific – UNDP
- By Corruption By Cops
- . March 10, 2025
Accelerating Action: Women Combatting Financial Crimes for a Fairer Pacific UNDP Source link

Pertamina CEO apologizes for corruption case in fuel oil procurement – Indonesia Business Post
- By Corruption By Cops
- . March 10, 2025
Pertamina CEO apologizes for corruption case in fuel oil procurement Indonesia Business Post Source link

TSA scheme: An antidote to promoting effective public financial management – Businessday
- By Corruption By Cops
- . March 10, 2025
TSA scheme: An antidote to promoting effective public financial management Businessday Source link

Corruption ‘not government’s responsibility alone’ but taxpayers fork out millions for suspensions – The Citizen
- By Corruption By Cops
- . March 10, 2025
Corruption ‘not government’s responsibility alone’ but taxpayers fork out millions for suspensions The Citizen Source link

(PDF) The Causal Relationships Between Corruption, Investments and Economic Growth in GCC Countries – ResearchGate
- By Corruption By Cops
- . March 9, 2025
(PDF) The Causal Relationships Between Corruption, Investments and Economic Growth in GCC Countries ResearchGate Source link

NACP presents anti-corruption control mechanisms for Ukraine’s reconstruction to international partners – Національне агентство з питань запобігання корупції (НАЗК)
- By Corruption By Cops
- . March 9, 2025
NACP presents anti-corruption control mechanisms for Ukraine’s reconstruction to international partners Національне агентство з питань запобігання корупції (НАЗК) Source link

Al-Koni: Governance system will play a role in reducing financial and administrative corruption – The Libya Observer
- By Corruption By Cops
- . March 9, 2025
Al-Koni: Governance system will play a role in reducing financial and administrative corruption The Libya Observer Source link

EAFCS2025: The rapid geopolitical shift in financial crime – can your organization afford to be unprepared? – AML Intelligence
- By Corruption By Cops
- . March 9, 2025
EAFCS2025: The rapid geopolitical shift in financial crime – can your organization afford to be unprepared? AML Intelligence Source link

Atlanta’s former chief financial officer gets 3 years in federal corruption probe – WABE 90.1 FM
- By Corruption By Cops
- . March 9, 2025
Atlanta’s former chief financial officer gets 3 years in federal corruption probe WABE 90.1 FM Source link

ICPC partners Northern Christian group to fight corruption – Blueprint Newspapers Limited
- By Corruption By Cops
- . March 8, 2025
ICPC partners Northern Christian group to fight corruption Blueprint Newspapers Limited Source link