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Category: Public Funds

ABUSE OF POWER Argentina FI Grand Corruption MONEY LAUNDERING NFDBP PEP Public Funds StAR

When does a PEP stop being a PEP?

๐—ช๐—ต๐—ฒ๐—ป ๐—ฑ๐—ผ๐—ฒ๐˜€ ๐—ฎ ๐—ฃ๐—˜๐—ฃ ๐˜€๐˜๐—ผ๐—ฝ ๐—ฏ๐—ฒ๐—ถ๐—ป๐—ด ๐—ฎ ๐—ฃ๐—˜๐—ฃ? This week saw Malysia’s most infamous PEP, former Prime Minister Najib Razak make an astonishing fall from grace, going from a life of ostentatious luxury to a prison…Continue readingWhen does a PEP stop being a PEP?

ABUSE OF POWER BRIBERY CORPORATE CORRUPTION FCPA Grand Corruption Public Funds South Africa

Multinational Companies Return Money to South Africa after Corruption Probes

What is happening in South Africa lately is so interesting. The results of the so-called “State Capture” investigation have produced some striking findings. South African authorities have investigated how several multinationals contracted with State-owned entities via the…Continue readingMultinational Companies Return Money to South Africa after Corruption Probes

ABUSE OF POWER CEO Embezzlement Mismanagement Morocco Public Funds Transparency International

Morocco: Big Bosses in Court for Corruption and Squandering of Public Funds

Former parliamentarians, ministers, directors of public establishments, and billionaires are being prosecuted for corruption, squandering of public funds or mismanagement in Morocco. But is it enough?