The Anti-Corruption Commission (ACC) has filed a case against former MP Omar Faruk Chowdhury and three others for amassing ...
Of the R266,1bn in the 2025/26 Budget, R133. 4bn will go towards the police services, R60,8bn towards defence and state ...
The Financial Intelligence Centre (FIC) on Tuesday, March 11, 2025, held the first in a series of multi-stakeholder engagements to discuss Ghana’s preparations for the third round of the Mutual ...
Mongabay on MSN42m
Brazil’s Lava Jato investigation: the biggest corruption scandal of the last decadeThe largest and most infamous corruption scandal of the last decade began with a criminal investigation into the operations ...
THE Philippines is undertaking a new national risk assessment to stay out of the Financial Action Task Force’s (FATF) grey ...
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The Financial Intelligence Unit (FIU) compiled the typologies report for virtual digital assets (VDAs) and their service ...
MALACAÑANG has vowed to address the gaps which caused the significant drop in foreign direct investments (FDI) last year. In ...
A recent investigation led to the seizure of over $100,000 and 19 guns, plus the arrest of 27 suspects accused of ...
The interim government has formed a high-level committee headed by Law Advisor Asif Nazrul to review the Bangladesh Bank ...
Daily Maverick on MSN1m
FULL TEXT: Finance Minister Enoch Godongwana’s Budget SpeechThe postponement of the tabling of the Budget three weeks ago was a regrettable, but perhaps an understandable feature of multiparty governance. The delay has stimulated an unprecedented level of ...
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