Nigeria – Poland – The U.S.A.

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Buhari's renowned anti-corruption posture brought about Judicial reforms. Adherence to the tenets of the rule of law, deepening democratic governance practices and strengthening institutional reforms across law enforcement and anti-corruption agencies were part of the cardinal policies at the core of Nigeria's administration. 

 

The Guardian Nigeria: https://guardian.ng/news/buharis-renowned-anti-corruption-posture-brought-about-judicial-reforms-malami/  

 


Poland's fight against foreign bribery has stalled and needs urgent action. Despite having an active Central Anti-Corruption Bureau, this has been highlighted by OECD working group on Bribery since 2007. It now highlights a set of recommendations for the country. 

 

OECD: https://www.oecd.org/daf/anti-bribery/polands-fight-against-foreign-bribery-has-stalled-and-needs-urgent-action.htm  

 


Treasury announces timeline for new rule cracking down on money laundering through US real estate. In an encouraging signal of anti-corruption progress to come in 2023, the Treasury department announced its intention to release a draft rule of targeting money laundering through US real estate markets in April. 

 

The Fact Coalition: https://thefactcoalition.org/treasury-announces-timeline-for-new-rule-cracking-down-on-money-laundering-through-us-real-estate/  


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