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A prominent example is the Wolfsberg Group and in particular its Anti-Money Laundering Principles for Private Banking and Anti-Corruption Guidance, requiring the member banks to adhere to several principles directed against money laundering and corruption. The mechanism is designed to protect individual banks from any negative consequences of ...
The Serious Fraud Office (SFO) is the lead law enforcement agency for investigating and prosecuting serious financial crime, including bribery [2] and corruption. In 2020, the SFO reported that it had seen a 40 percent increase in cases involving public officials, central and local government, in the past five years.
The United Nations Convention Against Corruption (UNCAC) is the only legally binding international anti-corruption multilateral treaty.Negotiated by member states of the United Nations (UN) it has been adopted by the UN General Assembly in October 2003 and entered into force in December 2005.
The Washington Poll Statewide sample = 1,252 registered voters, +/- 2.8% May 24, 2010. Issues and Opinions. May 2010
The Malaysian Anti-Corruption Commission Act 2009 (Malay: Akta Suruhanjaya Pencegahan Rasuah Malaysia 2009) is an Act of the Parliament of Malaysia.It was enacted to provide for the establishment of the Malaysian Anti-Corruption Commission, to make further and better provisions for the prevention of corruption and for matters necessary thereto and connected therewith.
The International Association of Anti-Corruption Authorities (IAACA) is an independent and non-political anti-corruption organization established at its inaugural Annual Conference and General Meeting held in Beijing, China in October 2006. [1]
A far-reaching anti-corruption campaign began in China following the conclusion of the 18th National Congress of the Chinese Communist Party (CCP) in 2012. The campaign, carried out under the aegis of Xi Jinping , General Secretary of the Chinese Communist Party , was the largest organized anti-corruption effort in the history of CCP rule in China.
[6] [7] The Anti-Corruption Commission of Bangladesh is crippled by the 2013 amendment of the Anti Corruption Commission Act introduced by the ruling Awami League government, which makes it necessary for the commission to obtain permission from the government to investigate or file any charge against government bureaucrats or politicians. [8]