Estonia - Moldova - South Africa

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Estonian anti-money laundering platform used to fight Authorized Push Payment (APP) fraud. A real-time data-sharing platform originally built to identify money laundering is also being applied to fight other financial crimes. This increases the chances of victims of fraud to get stolen assets returned, according to CEO of platform.

Computer Weekly: https://www.computerweekly.com/news/365530101/Estonian-anti-money-laundering-platform-used-to-fight-APP-fraud

 

The EU and the Republic of Moldova strengthen engagement and cooperation on reforms. Under the EU-Moldova Association Agreement, the parties have agreed to strengthen cooperation. Moldova made progress in several key areas such as justice and the fight against corruption in 2022.

European Commission: https://neighbourhood-enlargement.ec.europa.eu/news/eu-and-republic-moldova-strengthen-engagement-and-cooperation-reforms-2023-02-07_en

 

[Opinion] State Capture in South Africa: Time to rethink differently about redress and recovering stolen loot, according to attorney. To curb state capture corruption, the author argues that South Africa needs to address impunity by separating power through a "integrity and accountability branch" with an internationally recognized redress tool.

The Conversation: https://theconversation.com/state-capture-in-south-africa-time-to-think-differently-about-redress-and-recovering-the-stolen-loot-199219

 

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