🤔Many in #India 's stock market believed that key investors in public Adani Group stock were actually insiders

📢But investigations had hit a wall—until now. Documents have revealed the mysterious figures' identities; find their names on Organized Crime and Corruption Reporting Project: bit.ly/45yYGK4

After yrs of #anticorruption reporting, #Kyrgyzstan 's Kloop Media faces threats of liquidation from the govt

The country's press was considered 'the most vibrant in Central Asia,' says Radio Free Europe/Radio Liberty, but a recent crackdown is changing that: bit.ly/3spMzAg Committee to Protect Journalists

📊In #LatinAmerica , public procurement accounts for 30% of govts' expenditures, making it crucial to fight mismanagement in the sector

That's why authorities from 8 countries met w/ Open Ownership & Open Contracting Partnership to discuss #transparency : bit.ly/3r0D3Dj CIPE América Latina y el Caribe

🧑‍💻Less than a week ago, #HackCorruption #Colombia came to a close as 20 teams presented their tech-based #anticorruption solutions

⬇️Winners will be announced soon—in the meantime, read about each team's proposal: bit.ly/47UKRHE Johannes O Tonn Benjamin K Schmidt Accountability Lab

📢Join our team as a Rapid Response Program Manager!

🙋We are looking for applicants w/ experience managing direct reports & working on #anticorruption initiatives. Learn more about the program: acgc.cipe.org/rapidresponse/ Apply here: bit.ly/44qMnhv Frank Brown

Before running in #Ecuador 's presidential election, Fernando Villavicencio was an investigative journalist

Now, his assassination is sparking worries about a 'perfect storm' brewing to endanger #pressfreedom , #democracy , & #anticorruption : bit.ly/47OsmV6 ICIJ

✈️A subsidiary of 3M Company in #China used almost $1M to fund 'at least 24 trips for Chinese govt officials'—but the SEC says this was really #bribery through tourism

As a result, the company owes $6.5M for #FCPA violations. Find the details: bit.ly/45DYV6s FCPA

🧑‍⚖️Triggered by massive protests against #corruption , #Mongolia sentenced tycoon Qairat Boranbaev to 8 yrs in prison for #embezzlement

🤔But now, the businessman w/ ties to a former Pres might be released. Find the whole story:
bit.ly/3srbzaq Radio Free Europe/Radio Liberty

In Sept, IMF will review its bailout package to #SriLanka . Can the country prove it is serious about eliminating #corruption ?

Recent #anticorruption legislation is laudable—but its outcome depends on implementation, says Transparency International Sri Lanka (TISL): bit.ly/3OVz3fz Sankhitha Gunaratne

😨Redundant use of consultants 'allowed #corruption to flourish' in #SouthAfrica , says a new Open Secrets report

But could these service providers have a valid place in govt, even after building 'the model for #statecapture ?' Find out: bit.ly/3PbiHAK Corruption Watch

Analysts say that widespread #corruption is to blame for a lack of foreign direct investment in #Nepal , which recently hit a 9-year low

Some investors also cite a lack of support for the private sector, changing govt policies, & more: bit.ly/47Pr7F5 CIPE Asia Pacific

We are so thrilled to have participated in the 3 inaugural @StateDeptINL-funded #HackCorruption events as a sub to project lead Accountability Lab, joined by partners Code for All, REDLAD 🌎, &
Development Gateway: An IREX Venture

We were also honored to have USAID & Resonance at our #Colombia #Hackathon !

🪙You've probably heard of cryptocurrencies like #Bitcoin & #Monero , but do you know how they can be used for crime? Or how to 'follow the money' thru these new forms of payment?

Find answers & more in a report from Basel Institute on Governance & Federico Paesano: bit.ly/3OTAFpM

#HackCorruption wrapped in Bogotá, Colombia, with 20 teams taking to the pitch stage. Ideas ranged from digital #procurement portals to #beneficial ownership applications & #citizen monitoring systems. Read all about the innovative solutions here - accountabilitylab.org/pitch-day-at-h…

📝 #India 's govt has proposed new legislation that could drastically alter how criminal investigations—like #bribery cases—are conducted

🗣️For one, the laws would make it mandatory to report all instances of “criminal breach of trust” to the police: bit.ly/3Ebb3QC FCPA

On Aug 20, #HackCorruption Colombia finished as 20 teams from across #LatinAmerica presented their new, tech-driven #anticorruption solutions

Accountability Lab will announce the judges' decision in 1 week. Learn more about this @USStateDept funded event here! hackcorruption.org

9 months ago, the #EU Court of Justice ruled against public access to #beneficialownership info—but the #EU 's 6th Anti- #MoneyLaundering Directive can help salvage this decision

Transparency International explains how the AMLD can emphasize #transparency : bit.ly/3EafcUP CIPE Europe & Eurasia

#HackCorruption
Expertos de Colombia, Panamá, Costa Rica, Paraguay, México y R. Dominicana se reunieron en Bogotá para cocrear soluciones a problemas de #corrupción .
Daniel Duque, experto en ciencia de datos e IA del Observatorio Fiscal, hizo parte del encuentro👏🏻

Vía Hack Corruption

🌏Organized Crime and Corruption Reporting Project followed a civil forfeiture suit in #Canada to the 'the murky underworld of organized crime in Asia'

💸Learn about a complex web of people & structures laundering money thru #China , #HongKong , & Canada—and why they often evade justice: bit.ly/3YJ57Yv

After serving as #Nigeria 's oil minister & president of #OPEC , Diezani Alison-Madueke is facing #bribery charges from the #UK 's National Crime Agency (NCA)

The former oil minister took bribes for awarding contracts worth millions of dollars, authorities say: bit.ly/3QVwaOt