Tag Archives | Unmask the corrupt

No impunity: the law steps in to investigate

22 October 2014 in Accountability, Africa and Middle East, Anti-corruption movement, Asset recovery, Civil society, Cost of Corruption, G20, Impunity, Oil and gas, Politics and government, Water

It’s getting harder for Teodoro Nguema Obiang Mangue to keep getting away with it. The son of the long-serving president of Equatorial Guinea has been forced by the US government to forfeit his cliff-top Malibu mansion, a rare Ferrari and several life-size Michael Jackson statues, all said by the US Department of Justice to have […]

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El lavado de dinero: un tema clave que no puede dejarse sólo a los expertos

21 October 2014 in Accountability, Anti-corruption movement, Civil society, Cost of Corruption, Events, Impunity, Miscellaneous, People power, Politics and government, Private sector

A partir de mañana (Oct. 22) un grupo de representantes de gobiernos y expertos que pertenecen al Grupo de Acción Financiera (GAFI) – la Organización líder en materia de políticas contra el lavado de dinero a nivel global – se encontrará en París. La agenda  incluye la adopción de un documento sobre un tema de […]

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Money-laundering: too important to leave to the experts alone

21 October 2014 in Accountability, Anti-corruption movement, Civil society, Cost of Corruption, Events, Impunity, Politics and government, Private sector

Starting tomorrow a group of government officials and experts belonging to the world’s leading anti-money laundering organisation – the Financial Action Task Force (FATF) – will be meeting in Paris. On the agenda is the adoption of a document on an issue that has major implications for the fight against crime, corruption and tax evasion […]

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G20 Meets to Act on Corporate Taxes – But More Needed on Corruption

18 September 2014 in Accountability, Anti-corruption movement, Asset recovery, Civil society, Cost of Corruption, G20, Impunity, People power, Politics and government, Private sector

The often highly complicated approaches used by giant corporations to lower their tax bills will be under attack at this weekend’s key meeting of finance ministers of the Group of 20 most powerful nations in Cairns, Australia. The G20 is expected to act to end systems where companies like Apple, Amazon, Starbucks and many others […]

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