The Netherlands - Nigeria - Southeast Europe

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Money laundering bill would still give Dutch banks too much surveillance power. The Dutch Data Protection Authority (AP) is still very critical of the proposed law to tackle money laundering by banks. It gives banks the scope to monitor payment for suspicious transactions traffic on a large scale.

 

NL Times: https://nltimes.nl/2023/01/24/money-laundering-bill-still-give-dutch-banks-much-surveillance-power

 

 

Nigeria makes case for international anti-corruption court. The Chief of Staff to the president recently disclosed that Nigeria was working with some other countries to establish the International Anti-Corruption Court (IACC), to frontally deal with the menace of corruption.

 

This Day Live: https://www.thisdaylive.com/index.php/2023/01/25/nigeria-makes-case-for-international-anti-corruption-court/

 

 

Policy Forum: Civil society plays a key role in fight against corruption. Civil society should act as a watchdog, but also a partner to the governments in advancing reforms and fighting corruption, concluded a panel in a forum organized by European Policy Centre (CEP) in Belgrade.

 

European Western Balkans: https://europeanwesternbalkans.com/2023/01/26/policy-forum-civil-society-plays-a-key-role-in-fight-against-corruption/

 

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