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EU dirty money action plan faces resistance, criticism

EU dirty money action plan faces resistance, criticism
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Money laundering–as part of corruption–is blooming

This week I would like to focus on money laundering, which forms part of the corruption menu. Unfortunately, Denmark, the second-least corrupt country in the world on the Corruption Perceptions Index of Transparency International, finds itself entangled in Europe’s biggest-ever money-laundering scandal. But, money laundering is not limited to Denmark,…

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EU sanctions alone may not resolve our problems

Daily Monitor Sunday February 21 2021 Summary Similarly, Ugandan security officers violating rights unlike Russian oligarchs are not bothered about the prospects of being denied access to Europe. Advertisement The most awkward weaknesses of Western thinkers is their inability to strategically domesticate their ideologies in Africa. The thinking that if it worked in Ukraine, it will work in Uganda is careless. The January general election – that NRM’s Yoweri Museveni was announced winner followed by NUP’s Robert Kyagulanyi – was by far the most violent election in Uganda’s history. NUP candidate Robert Kyagulanyi, aka Bobi Wine, was assumed to enjoy support from the international community.

North koreaLaure brillaudAlexei navalnyRobert kyagulanyiBobi wineYoweri museveniEuropean union eu parliamentEuropean councilEuropean unionTransparency internationalEuropean magnitsky actCold warPresident museveniவடக்கு கொரியாபோபி மதுஐரோப்பிய தொழிற்சங்கம் யூ பாராளுமன்றம்

Call to protect the EU s Anti-Corruption Instrument: Open Company Registers

Call to protect the EU’s Anti-Corruption Instrument: Open Company Registers 9 December 2020 9:09PM UTC Brussels – On International Anti-Corruption Day 2020, 101 leading transparency, anti-corruption and open data organisations along with investigative journalists from across Europe have called on the European Commission and national governments to act to ensure that company registers, including ownership and corporate structure data, are freely accessible and published in open data format. In an open letter sent today to Thierry Breton, Internal Market Commissioner, and Vera Jourová, Vice President for Values and Transparency, the organisations respond to threats to reduce access to company registers to only very basic data, without the names of owners, when the EU agrees on the details of implementation of the 2019 Open Data Directive. The letter states that the commitment to open company registers, including ownership and corporate structure data, is the

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