Find here all the latest articles, news, and research on Corruption and other Corruption-related topics:
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The ‘Nigeria Staff Report for the 2021 Article IV Consultation’ International Monetary Fund (IMF) Report has announced that Nigeria’s digital currency, eNaira, could be used for illicit purposes.
central bank, AML, financial crime, CBDC, digital currency, cross-border ecommerce, corruption, online security
UK-based Deloitte has released the Deloitte India Banking Survey, which shows that 78% of banking, financial services, and insurance companies believe fraud will increase until 2024.
Deloitte, survey, fraud prevention, cybercrime, fraud management, digital identity, corruption
Ahead of RiskConnect, The Virtual Risk & Compliance Conference, The Paypers sat with Oliver Bullough, author, and freelance journalist, who writes about financial crime to find out what Moneyland is
financial crime, tax evasion , bribery, corruption, money laundering
Goldman Sachs has agreed with the Department of Justice (DOJ) to pay over USD 2 billion for the bank’s role in Malaysia's multi-billion-dollar scandal at state fund 1MDB, Bloomberg first reported.
Goldman Sachs, DOJ, Malaysia, money laundering, bribery, corruption, banks, 1MDB
Former Malaysian PM Najib Razak has been found guilty of all seven charges in the first of several multi-million-dollar corruption trials, according to BBC.
money laundering, corruption, power abuse, tax evasion , illegal funding, Malaysia, banking, PM, Najib Razak
Swiss bank, sanction, corruption, Switzerland, FINMA, banks, AML, PDVSA, KYC, irregularities, data, breaches, financial services, transactions
Cybersecurity, IoT, and blockchain company WISeKey International Holding has revealed that it will expand the operations of WISeCoin in Romania.
WISeKey, blockchain, WISeCoin, center of excellence, Romania, PKI, onboarding, counterfeiting, illicit trade, corruption, fintech, digital banking, commodity trading
India-based ecommerce company Flipkart has reportedly hired KPMG to check its sellers’ compliance with Walmart’s global anti-corruption policy.
Flipkart, KPMG, audit, sellers, corruption, risks, India, auditors, suppliers, marketplace, conditions, compliance, regulations, policies, laws, screening procedure, anticorruption, fraud