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  2. List of anti-corruption agencies - Wikipedia

    en.wikipedia.org/wiki/List_of_anti-corruption...

    Anti-Corruption Forum. Nine government organizations from eight countries shared information and experiences and discuss cooperation and exchanges on corruption prevention and anti-corruption policies at the 7th Anti-Corruption Agency (ACA) Forum held on September 2 and 3, 2013 in Seoul, South Korea.

  3. Corruption in Singapore - Wikipedia

    en.wikipedia.org/wiki/Corruption_in_Singapore

    The Republic of Singapore is generally perceived as one of the least corrupt countries in the world. Cases are mostly handled by the Singapore Corrupt Practices Investigation Bureau (CPIB), a government agency in Singapore that investigates and prosecutes corruption in the public and private sectors. [1]

  4. Corrupt Practices Investigation Bureau - Wikipedia

    en.wikipedia.org/wiki/Corrupt_Practices...

    Enacted on 17 June 1960, the Prevention of Corruption Act (PCA) is the primary anti-corruption law in Singapore. The following are provided for under the PCA: [6] Powers for the CPIB to investigate bribery in all forms, both monetary and non-monetary in nature, and in both the public and private sectors;

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    For additional hours of operation for different services visit our support options page for contact info. ... have access to 24/7 phone support by calling 1-800-827 ...

  6. Summit Group - Wikipedia

    en.wikipedia.org/wiki/Summit_Group

    In May 2020, Summit Group received US$140 million from Clifford Capital Pte Ltd and Sumitomo Mitsui Banking Corporation for the Summit Gazipur II Power Plant. [30] Summit established the Hamiduzzaman Sculpture Park in its Gazipur powerplant. [31] In 2022, the chairman of Summit, Aziz Khan, was the 42nd richest man in Singapore. [32]

  7. Glenn Marine Group - Wikipedia

    en.wikipedia.org/wiki/Glenn_Marine_Group

    In September 2013, a subsidiary of the company, ship support contractor Glenn Defense Marine Asia (GDMA), became the central public focus of an ongoing investigation into a corruption scandal within the US Navy. [3] [4] [5] In 2010, Navy officials became suspicious that some of the bills submitted by the GDMA company from Thailand were padded. [6]

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    Find the support options to contact customer care by email, chat, or phone number. Get answers to your AOL Mail, login, Desktop Gold, AOL app, password and ...

  9. Asia/Pacific Group on Money Laundering - Wikipedia

    en.wikipedia.org/wiki/Asia/Pacific_Group_on...

    The Asia/Pacific Group on Money Laundering (APG) is a FATF-style regional inter-governmental (international) body, the members of which are committed to effectively implementing the international standards against money laundering (Anti–money laundering or AML), combating the financing of terrorism (CFT) and financing the proliferation of weapons of mass destruction.