Offshore finance: more than $12tn siphoned out of emerging countries
theguardian Analysis shows $1.3tn of assets from Russia sitting offshore, as David Cameron prepares to host anti-corruption summit More than $12tn (£8tn) […]
Category: Reports
Panama Papers reveal scale of offshore firms’ African operations
theguardian Offshore companies connected to 44 of Africa’s 54 countries appear in the Panama Papers leak, according to new research. More than […]
Super-rich may quit London homes under new anti-corruption rules
theguardian… Estate agent predicts some billionaire clients will sell property if no longer able to keep identity secret via offshore firms Super-rich […]
Nigerian women and Europe’s sex trade
PUNCH Punch Editorial Board TRAFFICKING for prostitution into Europe by Nigerians has reached a tipping point. In a newly-released report, the United […]
10 least corrupt countries in the world
Yahoo News Among 180 countries of the world on the worldwide Corruption Perceptions Index (CPI), prepared by independent international agency Transparency International, […]
U.S. State Department: Global Terrorist Attacks Down 13 Percent in 2015
News Week Global terrorist attacks declined by 13 percent in 2015, according to the U.S. State Department. In its annual Country Reports […]
Re Statistical Information on Terrorism in 2014
US Department of State Title 22, Section 2656f of the United States Code requires the Department of State to include in its […]
How do you solve a problem like corruption?
World Economic Forum I returned from Davos in January with my head buzzing. I’m always amazed by how many different topics are […]
These are the world’s least corrupt nations – but are they exporting it overseas?
World Economic Forum Countries with low levels of corruption could still be “exporting” it overseas, according to Transparency International’s latest report. The […]
PRESIDENT BUHARI’S SPEECH AT THE ANTI-CORRUPTION SUMMIT, LONDON
Ventures I feel honoured and privileged to be invited to this Summit dedicated solely to combating corruption, a canker worm in the […]