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The International Anti-Corruption Court (IACC) is a proposed international court that would strengthen the enforcement of criminal laws against corrupt leaders. [1] The effort to establish the court was first proposed by Judge Mark L. Wolf, a Senior Judge of the United States District Court for the District of Massachusetts, at the 2012 St. Petersburg International Legal Forum, the 2014 World ...
The Zia Charitable Trust corruption case refers a corruption case in Bangladesh that relates to corruption over the misuse of funds in a charity named after former President Ziaur Rahman. Khaleda Zia, former Prime Minister of Bangladesh was one of the accused in the case. [1] [2] On 27 November 2024, Zia and all the accused were acquitted by ...
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Corruption in Sudan is substantial, as it is considered one of the most corrupt nations in the world. On the 2010 World Bank Worldwide Governance Indicators, on one hundred point scale, it scored in the single digits in every category, including 0.9 for political stability, 6.2 for rule of law, 7.2 for regulatory quality, 6.7 for government effectiveness, and 4.3 for control of corruption. [1]
1MDB scandal was a large corruption, bribery and money laundering scandal which began in 2009 in Malaysia but became global in scope and was exposed in 2015. It was as described as "one of the world's greatest financial scandals" [1] [2] and declared by the United States Department of Justice as the "largest kleptocracy case to date" in 2016. [3]
In a 2011 forensic study of grand corruption cases, the World Bank found the United States was the leading victim of illegal incorporation of entities involved in money laundering schemes. [24] The Department of Treasury estimates that $300 billion is laundered annually in the United States in violation of US law.
The Global Corruption Barometer published by Transparency International is the largest survey in the world tracking public opinion on corruption. [1] It surveys 114,000 people in 107 countries on their view of corruption.
Grand corruption is defined as corruption occurring at the highest levels of government in a way that requires significant subversion of the political, legal and economic systems. Such corruption is commonly found in countries with authoritarian or dictatorial governments but also in those without adequate policing of corruption. [29]