Folashade Adeyemo’s Book Target Reforms in Africa’s Banking Sector
Folashade Adeyemo’s Book Target Reforms in Africa’s Banking Sector In this forthcoming book, Dr. Adeyemo challenges the effectiveness of banking regulation […]
Press Release: Financial Crime Regulation: A Global South Perspect
Press Release: Financial Crime Regulation: A Global South Perspective | August 2021 “Covid 19 has heightened the vulnerability and exposure of the […]
Call for Evidence: Review of the UK’s AML/CFT Regulatory and Supervisory Regime
Call for Evidence: Review of the UK’s AML/CFT Regulatory and Supervisory Regime HM Treasury has published Call for Evidence: Review of the […]
Anti-Corruption Resource Centre: Corruption in the Time of Covid-19: A Double-Threat for Low Income Countries
The U4 brief explores the impacts of the COVID-19 pandemic on low income countries. The brief notes the failure of many government […]
Transparency International: Corruption Perception Index 2020 RESEARCH ANALYSIS
Research analysis on the Transparency International Corruption Perceptions Index examined the effect that corruption has on the capability of countries to respond […]
World Justice Project: Policy Brief on Corruption and the COVID-19 Pandemic
The World Justice Project has released a policy brief that outlines the major corruption risks posed by the pandemic. According to the […]
Brazil: Government Shuts Down Anti-Corruption Agency
The Brazilian Government has shut down its Car Wash Anti-Corruption unit. The unit, which began as a routine investigation into money laundering […]
Ghana: EU to remove Ghana from Blacklist
The European Union has revealed plans to remove Ghana from a list of 12 countries blacklisted for illicit financial flows, money laundering […]
Nigeria: Unexplained Wealth and Lifestyle Audit
Nigerians living above their means may soon be called upon to explain the sources of their wealth in a new ‘Lifestyle Audit’ […]
India: Cryptocurrency Ban in the Works
The Government of India plans to propose a ban on every form of cryptocurrency transaction in the country. Despite the increase in […]
Call for Papers: National Tax Association Conference
The National Tax Association is calling for papers for the 114th Annual Conference on Taxation, themed: “Improving the U.S. Safety Net”. See […]
Nigeria: Federal Government to Establish A New Anti-Corruption Agency
In a bid to better manage and improve the accountability of proceeds of crime in the country, the Ministry of Justice is […]