Nominations Open for the Anti-Corruption Excellence Award
The evaluation of the nominations is carried out by the Assessment Advisory Board and the High-Level Award Committee. The Sheikh…
Anti-money Laundering: EU Agreement on Transparency of Crypto Asset Transfers
This proposal is part of a package of legislative proposals to strengthen the EU’s anti-money laundering and countering terrorism financing…
FATF Explores Technology to Combat Money Laundering
Delegations heard an update on ongoing work, which includes efforts to help countries more effectively recover criminal assets. The last…
Partner2Connect Program Mobilizes USD 18.5 Billion to Connect the Unconnected
A global pledging event organized by the International Telecommunication Union (ITU) has rallied support from governments and companies to expand…
Delhi Police Urged to Save CGHS Residents from the Criminality of MC Members
Delhi Police Urged to Save CGHS Residents from the Criminality of MC Members I sent the following letter today to…
Complaint Against Anti-Corruption Authority Lokpal of India Officials
I sent the following complaint to the authorities with the request to remove Lokpal of India officials who are complicit…