Afghanistan watch list / Vanuatu information law / India pending cases

-
Afghanistan launches financial "Watch List".  The Afghanistan Financial Intelligence Unit has launched a database of High Risk Subjects (FinTRACA Watch List), which includes predicate offenses such as money laundering, terrorist financing, and corruption.
For more details, please visit: http://fintraca.gov.af/News&Events/FinTRACA%20released%20%E2%80%9CWatch%20%E2%80%93%20List%E2%80%9D%20of%20High%20Risk%20Subjects.html
With appreciation to Nesar Yosufzai, Director General, Financial Intelligence Unit, Financial Transactions and Reports Analysis Center of Afghanistan (FinTRACA) for sharing this information.
Information law further enforced in Vanuatu.  Seven government departments in Vanuatu are now formally obliged to provide access to information after a signing ceremony.
Radio New Zealand: http://www.radionz.co.nz/international/pacific-news/336916/information-law-further-enforced-in-vanuatu
Over 6,400 corruption cases pending trials in India's courts.  A total of 16,875 government employees, 18,780 private persons and 115 politicians are accused in these cases.
Hindustan Times: http://www.hindustantimes.com/india-news/over-6-400-corruption-cases-involving-115-politicians-pending-trials-in-courts/story-n6GIotahYPURyCZ2v5OH1J.html

Popular posts from this blog

Middle East & North Africa - Ukraine - Sri Lanka

-
Corruption fuels ongoing conflict. The Middle East and North Africa has been in a decline on the Corruption Perceptions Index (CPI) for years. The region is also ranked as the "least peaceful region" according to the Global Peace Index. Transparency International (TI) argues that corruption, conflict, and security are profoundly intertwined. TI: https://www.transparency.org/en/news/cpi-2022-middle-east-north-africa-corruption-fuels-ongoing-conflict   [Opinion] Ukraine's corruption purge is setting the stage for private investment-driven recovery. Corruption is regarded as a key threat to the Ukrainian economy, depriving public budgets and discouraging foreign direct investments (FDI). The current administration has taken strong anti-corruption action, and the country has witnessed a significant increase in FDI in recent years, says author. DevDiscourse: https://www.devdiscourse.com/article/business/2353089-ukraines-corruption-purge-setting-stage-...
Read more

The Pacific - Nepal - Eastern Europe & Central Asia

-
[Blog] How are perceptions of corruption in seven small Pacific countries? Larger Pacific Island neighbors are often garnering the lion's share of attention both from researchers and policy makers. How are the experiences of corruption in countries like Tuvalu, Tokelau, Niue, the Republic of the Marshall Islands (RMI), The Cook Islands, Palau, and Nauru? DevPolicy Blog: https://devpolicy.org/perceptions-of-corruption-in-seven-small-pacific-island-countries-20230223/   [Opinion] Two decades of new anti-corruption law in Nepal: Why it missed its mark. According to a Nepalese journalist, the Anti-Corruption law and Prevention of Corruption act of 2002 laid the foundation for numerous investigations, scandals, and court cases. To a large extent, they did however fail to enable significant conviction and return of assets. Online Khabar: https://english.onlinekhabar.com/anti-corruption-law-missing-target.html   [Blog] Growing security risks and authorit...
Read more

Global - Sub-Saharan Africa - Turkey & Syria

-
Invisible Trillions review: Global capitalism operates beyond the rule of law and threatens democracy. Raymond W. Baker's new book "Invisible Trillions" argues that "secrecy has become as important for corporations as transparent and taxable profits used to be". "Only radical improvements across the globe in financial transparency and accountability, and in regulatory capacity and integrity, can break this cycle of political decay and despair". The Conversation: https://theconversation.com/invisible-trillions-review-global-capitalism-operates-beyond-the-rule-of-law-and-threatens-democracy-199311   [Blog] The dynamics of violent extremism in sub-Saharan Africa. There is no better environment for the expansion of violent extremist groups than a vacuum in state authority. These groups begin to compete with the state and may even be initially attractive to communities weary of years of lawlessness, corruption, and chaos according to autho...
Read more