A three-member International Monetary Fund (IMF) mission will visit Pakistan to conduct a Governance and Corruption Diagnostic Assessment under the country's 2024 Extended Fund Facility program, the ...
The IMF will have multiple meetings with the FBR with a main focus on utilization of asset declaration databases, money ...
Indian Prime Minister Narendra Modi's BJP has secured victory in Delhi's state election after 27 years, winning 48 out of 70 ...
The U.S. is shutting down a special unit focusing on seizing Russian oligarchs' assets. What does that mean for those trying ...
Newly Appointed US Attorney General Pam Bondi issued a directive shifting the focus of Foreign Corrupt Practices Act investigations and cases ...
South Korean President Yoon's recent declaration of martial law highlights the nation's political disfunction. Dr. Yul Sohn ...
OCCRP reported in 2023 on allegations that Shibli Rubayat ul Islam was involved in a scheme that defrauded a Hong Kong ...
The Chairman of the Independent Corrupt Practices and Other Related Offences Commission, Dr. Musa Aliyu (SAN), Wednesday ...
There are ongoing renewed efforts to remove Nigeria from the European Union’s (EU) high-risk list for money laundering and terrorism ...
Uganda’s mining sector holds huge economic potential, but persistent governance and financial challenges continue to ...
Now that the local and global circumstances are changing, it is important for the president to tackle the real issues in his Sona 2025.
Some UK officers travelled to Dhaka to assist local authorities investigating claims that Tulip, a former Treasury official, ...
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