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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
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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 Mukonda , Sydney Asubo , Money 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. ....

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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. ....

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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 ....

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