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Tanzania: Zanzibar High Court, Switzerland Institute to Cooperate in Asset Recovery

Tanzania: Zanzibar High Court, Switzerland Institute to Cooperate in Asset Recovery
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Zanzibar High Court, Switzerland Institute to cooperate in asset recovery

CRIMINALS with illicit assets will find no place to hide in Zanzibar following the signing of cooperation agreement for assets recovery ....

Justice Abdalla , Justice Khamis Ramadhan Abdalla , Didier Chassot , Basel Institute On Governance , Enforcement Authority , Un Convention , Economic Crimes Authority , Isles High Court , Zanzibar High Court , Basel Institute , Swiss Government , Isles Chief Justice Khamis Ramadhan Abdalla , Zanzibar Anti Corruption , Zanzibar Drugs Control , Enforcement Authority Act , Criminal Procedure Act , Chief Justice , Switzerland Ambassador ,

How a Perth-based start-up is helping migrants navigate financial discrimination

How a Perth-based start-up is helping migrants navigate financial discrimination
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South Africa , United Kingdom , United States , Republic Of , Jim Chalmers , Mo Zataar , Omair Chodhry , David Chong , Basel Institute On Governance , Australian Banking Association , Bless Payments , Affy Bhatti , Basel Institute , Treasurer Jim Chalmers ,

Public/private sector collaboration key to fighting corruption

Closer working ties between businesses and enforcement agencies will boost the battle against corruption, expert speakers at a recent IFAC event agree. ....

Sara Carnegie , Scott Hanson , Laura Hough , Bar Association , Basel Institute , Bribery Convention , Organisation For Economic Cooperation , Basel Institute On Governance , Corruption Division , International Federation Of Accountants , International Federation , Economic Cooperation , Fostering Cultures , Scarlet Wannenwetsch , Collective Action , Director Sara Carnegie , Global Engagement , Ethics Standards Board , France Chain , Senior Legal Analyst ,

Swiss anti-corruption campaigner dies in car accident

Gretta Fenner, campaigner against international corruption died in a car accident in Nairobi, Kenya last Sunday. ....

Nairobi Area , Gretta Fenner , Basel Institute On Governance Gretta Fenner , Journalism Trust Initiative , International Centre For Asset Recovery , Basel Institute On Governance , Basel Institute , Executive Director , International Centre , Journalism Trust ,