Europe Announces New Legislative Framework to Combat Financial Crime
The new measures enhance the existing EU framework by taking into account emerging challenges linked to technological innovation. The European
Read moreThe new measures enhance the existing EU framework by taking into account emerging challenges linked to technological innovation. The European
Read moreThe survey reveals that health care, in particular, has been a corruption hotspot as governments struggled to manage the Covid-19
Read moreNumerous members called for EU supervision to be enforced more effectively and better implementation of the existing laws. The Members
Read moreSoftware Maker John McAfee Charged in Cryptocurrency Scam McAfee, Watson, and other members of McAfee’s cryptocurrency team allegedly raked in
Read moreTransparency International is calling on the UNGASS 2021 to commit to making centralized, public beneficial ownership registers a global standard.
Read moreCitizens can share their hopes for a corruption-free nation, via video or text, on their social media profiles using the
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