U.S. - Netherlands – Nigeria

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Oligarchs' big loophole for stashing money. "Regulators are drafting rules to comply with the Corporate Transparency Act, which Congress passed in January 2021 over then-President Donald Trump's veto to establish reporting requirements on the actual people — called "beneficial owners." 

Politico: https://www.politico.com/news/2022/04/11/washington-poised-to-clamp-down-on-oligarchs-real-estate-00023347 

 

Dutch gov't wants to establish international anti-corruption court. "Corruption by public officials is not only a financial problem, but it also undermines democracy and the rule of law in a country and increases inequality among the population. And it is simply criminal. Not only does the country itself suffer, but corruption also harms the interests of other state." 

NL Times: https://nltimes.nl/2022/04/11/dutch-govt-wants-establish-international-anti-corruption-court 

 

How Anti-Corruption Agencies Can Curb Illicit Financial Flows To Education Sector. "Increased profiling of persons under investigation and their family members; Net-worth analysis bearing in mind the provisions of the Public Service Rules and the Code of Conduct Bureau (CCB) Act; Collaborations with Nigeria Immigration Service, Embassies/High Commissions regarding travel history and purpose" 

The Whistler: https://thewhistler.ng/how-anti-corruption-agencies-can-curb-illicit-financial-flows-to-education-sector-icpc/ 


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