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Top GAB | The Global Anticorruption Blog News

UN Human Rights Council: Reducing Corruption, Promoting Human Rights Inextricably Linked

UN Human Rights Council: Reducing Corruption, Promoting Human Rights Inextricably Linked

On July 7 the U.N. Human Rights Council approved without dissent a resolution stressing the close link between the advancement of human rights and the fight against corruption. It unequivocally and without qualification proclaims what advocates of each have long recognized: “the promotion and protection of human rights and the prevention of and fight against corruption are mutually reinforcing;”U.N. Human Rights Council REsolution 59/6 Important…Read Article
Are Money Laundering Laws of Any Value?
College Park, Maryland · College Park

Are Money Laundering Laws of Any Value?

Not really.  That’s the answer Mirko Nazzari and Peter Reuter provide at the conclusion to their comprehensive review of the evidence on the impact of the global AML scheme. Nazzari, a postdoctoral research fellow in Political Science at the Università degli Studi di Sassari, and Reuter, a Distinguished University Professor in the School of Public Policy and Department of Criminology, University of Maryland, find no evidence antimoney laundering…Read Article

Causes and Trends of Corruption Risk in Europe

Alina Mungiu-Pippidi and Iva Parvanova just released a report on corruption in 41 European nations, EU members plus those seeking to join the EU and those that neighbor these countries. A joint publication of Bridge//Gap and LUISS, the highlights include: Non-EU states (Norway, Switzerland, UK) outperform most EU members, while Turkey and Bosnia lag furthest behind. Accession countries and new member states perform well on transparency indicato…European UnionRead Article

Good News from Argentina: Web of Judicial Corruption Exposed

Judge Marcelo Bailaque, a senior federal magistrate based in Rosario, has been arrested for his role in a complex corruption scheme that allowed drug traffickers and money launders to avoid prosecution. What makes the arrest especially good news is that Rosario, a river port on the route between cocaine-producing Peru and Bolivia and customers in Europe, has been dubbed Argentina’s first “narcocity,” with gangland violence regularly leading to t…Uplifting News · ArgentinaRead Article

Your Guide to Cryptogate, Trump’s $4 Billion Corruption Scandal that’s 10 Times Bigger than Watergate

100% Left coverage: 1 sources
Here's an in-depth guide to the key players, companies, and deals behind Donald Trump's scheme to cash in on his presidency.Donald Trump · GuatemalaSee the Story

Signatures Sought on Call for More Participatory UNCAC Review Mechanism

Lincoln famously remarked that laws without enforcement are just good advice, an observation anticorruption advocates understand all too well. For almost two decades, the UNCAC Coalition has sought to see that the world’s most important anticorruption law, the United Nations Convention Against Corruption, is something more than just good advice. Its latest effort: Gathering signatures from NGOs, individuals and other entities (companies, profess…Read Article

Great Resource for Journalists and Anticorruption Activists

UNISHKA Research Service, a worldwide alliance dedicated to fostering ethics and integrity in government, business, and society, is developing directories showing for each country where to find property records, business registrations, and other information on who holds what assets. The project is adding countries at a rate of 1-2 per week. A screenshot of the first page of the Qatar directory is below.  Link to the full page here.Qatar · QatarRead Article

FATF, INTERPOL, UNODC Issue Joint Call to Action

Governments must improve asset recovery efforts and to cooperate internationally to make financial investigations more targeted and effective. To continue reading... Sign in Password * Remember me Lost your password? Subscribe Subscribe to Regulation Asia to gain access to APAC’s leading platform for news, analysis, research and verified data on financial regulation. Select More Inform…Interpol · PolandSee the Story

Government’s Economic Recovery Reform Restores Resilience and Renewed Stability - LNW Lanka News Web

By: Staff Writer April 24, Colombo (LNW): In the wake of Sri Lanka’s unprecedented economic crisis in 2022, the government launched a bold and far-reaching reform agenda aimed at stabilizing the economy, restoring public trust, and building long-term resilience. Under the leadership of Secretary to the Ministry of Finance, Mahinda Siriwardena—appointed during the peak of the crisis in April 2022—the government prioritized macroeconomic stability…Economy · Sri LankaSee the Story

Uzbekistan in talks with Belgium over return of $108m belonging to jailed ex-president's daughter, RIA reports

100% Right coverage: 1 sources
ALMATY, Kazakhstan - Uzbekistan's government is negotiating with Belgian authorities over the return of $108 million in frozen assets belonging to Gulnara Karimova, the jailed daughter of the country's former president, Russian state news agency RIA reported on Thursday. Read more at straitstimes.com.Department of Justice · BelgiumSee the Story

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