Nigeria - UEFA/EUROPOL - Lithuania

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Illicit Financial Flow - Nigeria Tasks West Africa On Register of Property Owners. "The federal government has called on all West African countries to put in place a register of beneficial owners of real estate properties in the respective countries so as to check the use of real estate as a conduit for money laundering and terrorism financing." 

All Africa: https://allafrica.com/stories/202204260010.html  

 

European football's governing body UEFA and law enforcement agency Europol have joined forces to find new ways to combat corruption. "Cases of match-fixing and suspicious outcomes are piling up. Cooperation between law enforcement and sports organisations is crucial to identifying and investigating suspected cases in football." 

Channel News Asia: https://www.channelnewsasia.com/sport/uefa-europol-fight-corruption-match-fixing-2649011 

 

The Council of Europe's Group of States against Corruption (GRECO) has called for further measures to prevent corruption in Lithuania particularly for top executive functions. "GRECO considers that the current ethical rules applicable both to top political officials and to law enforcement staff are too general. They need to be complemented with practical guidance in respect of situations of conflicts of interest, gifts, third party contacts, etc." 

Council of Europe: https://www.coe.int/en/web/portal/-/more-action-needed-by-lithuania-to-curb-high-level-corruption-in-politics-and-law-enforcement 


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