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Fiscal Transparency
  • Home
  • Our Focus
    • Fiscal Transparency
    • Public Sector Integrity
    • Access to Information
    • Anti-Corruption
  • Our Projects
    • Strengthening the Anti-Corruption Environment in Nigeria (SACEN)
    • National Anti-Corruption Strategy Implementation Plan (2017 – 2021)
    • Transparency and Integrity Index
      • TII 2022
      • TII 2021
    • Security Chronicles
    • Politically Exposed Persons Database
    • Probes Monitor
    • Casper
    • Skeptics
    • Asset Recovery Database
  • About
    • About Us
    • Contact Us
    • Staff Mail
    • Staff Manager
  • Public Affairs
    • Events
    • Gallery
    • Newsletters
    • News & Articles
    • Press Releases
  • Members
Fiscal Transparency

Month: September 2016

September 30, 2016Reports

Offshore finance: more than $12tn siphoned out of emerging countries

theguardian Analysis shows $1.3tn of assets from Russia sitting offshore, as David […]

September 30, 2016Reports

Panama Papers reveal scale of offshore firms’ African operations

theguardian Offshore companies connected to 44 of Africa’s 54 countries appear in […]

September 30, 2016Reports

Super-rich may quit London homes under new anti-corruption rules

theguardian… Estate agent predicts some billionaire clients will sell property if no […]

September 7, 2016News

Gang ‘lynchpin’ gets 22-year sentence for trafficking girls

National Crime Agency A woman known as the lynchpin of a Nigerian […]

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