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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 ...
Anti-corruption policies can improve the business environment. There is evidence that lower corruption may facilitate doing business and improve firm's productivity. Rwanda in the last decade has made tremendous progress in improving governance and the business environment providing a model to follow for post-conflict countries.
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 was adopted by the UN General Assembly in October 2003 and entered into force in December 2005.
The Corruption Eradication Commission (Indonesian: Komisi Pemberantasan Korupsi), abbreviated as KPK, is an Indonesian government agency established to prevent and fight corruption in the country. [2] The KPK was created in 2003 during the Megawati presidency due to high corruption in the Post-Suharto era.
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]
The ABA, which has about 150,000 paying members and is the federally recognized accreditor of U.S. law schools, has made diversity and inclusion a core mission, making it a target of the anti-DEI ...
Robert F. Kennedy Jr.'s confirmation hearing on Wednesday to lead the Department of Health and Human Services saw senators question the environmental lawyer about his views on vaccines, abortion ...
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