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DRC: NGOs stand against resource plundering, target China and Russia, seek US support

DRC: NGOs stand against resource plundering, target China and Russia, seek US support
standardmedia.co.ke - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from standardmedia.co.ke Daily Mail and Mail on Sunday newspapers.

Democratic republic of the congoUnited statesWhite houseDistrict of columbiaWorld bankAlain mukondaJanet yellenAntony blinkenAlan goetsJoe bidenDan gertlerSouthern african development communityUnited nationsDemocratic republicUnited states secretaryTreasury secretary

Uganda in the spotlight over money laundering

Uganda is walking a tightrope as it seeks to avoid careening towards the cliff of a global blacklist for money laundering and terrorism financing

Alain mukondaSydney asuboMoney laundering

US announces new anti-corruption strategy, Treasury weighs anti-laundering rule for real estate sector | Thomson Reuters Regulatory Intelligence and Compliance Learning

The government moves to stop money laundering schemes done through the buying and selling of real estate designed to hide illicit gains - The U.S. Treasury Department.

United statesAlain mukondaHimamauli dasJoe bidenDan gertlerTreasury financial crimes enforcement network finNational association of realtorsOffice of foreign assets controlUs treasury departmentFinancial crimes enforcement networkForeign assets controlAdvance noticeProposed rulemakingNational associationScott rembrandtPandora papers

The United States Strategy on Countering Corruption: Digging into the Anti-Corruption Initiatives (Part III of III) | Michael Volkov

The new United States Strategy on Countering Corruption includes several important statements of interest to legal and compliance professionals.

United statesDemocratic republic of the congoAlain mukondaDan gertlerTreasury departmentTreasury financial crimes enforcement network or finHolding corrupt actors accountableVolkov law groupTreasury department office of foreign asset controlBiden administrationVolkov lawUnited states strategyCountering corruptionForeign extortion preventionFinancial crimes enforcement networkForeign asset control

Transatlantic Trade Week of December 6, 2021

Updates this week includes notable UK, US, and EU developments; A brief UK-EU trade deal update; and COVID-19 highlights among the transatlantic partners, including Notable UK Developments

United statesUnited kingdomNorth west frontierDemocratic republic of the congoWhite houseDistrict of columbiaRepublic ofSouth africaNorthern irelandRepublic of chinaTaiwan generalSouth africanAngela merkelAlain mukondaOlaf scholzJoe biden

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