U.K. - Nigeria - U.S.

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Britain to overhaul public company registry in dirty money crackdown-source. "The government is likely to introduce a new Economic Crime and Corporate Transparency Bill to parliament on Thursday to tackle problems such as the abuse of UK registered companies by international money laundering networks and fraudsters." 

Reuters: https://www.reuters.com/markets/europe/britain-overhaul-public-company-registry-dirty-money-crackdown-source-2022-09-21/ 

 

Nigeria's Independent Corrupt Practices and Other Related Offences Commission (ICPC) to explore Tech-driven anti-corruption solutions. "What we have tried to do here today is to present ways and means where we could work and partner with ICPC to facilitate that kind of visibility, not just from a technology protection perspective, but also from a financial perspective." 

ICPC: https://icpc.gov.ng/2022/09/21/anti-corruption-fight-icpc-mastercard-to-explore-tech-driven-solutions/ 

 

[Opinion] U.S. must address its own credibility gap to be a leader on combating corruption and ensuring resources for UN SDGs. "U.S. can prove its commitment to ending the world of financial secrecy and empowering communities around the globe." 

FACT Coalition: https://thefactcoalition.org/u-s-must-address-its-own-credibility-gap-to-be-a-leader-on-combating-corruption-and-ensuring-resources-for-un-sustainable-development-goals/

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