Dr. Badr N. El Banna
@badrelbanna
United Nations Office on Drugs and Crime, Corruption and Economic Crime Branch. In personal capacity.
ID: 1276175347
17-03-2013 22:29:52
88 Tweet
123 Takipçi
141 Takip Edilen
Key anti- #corruption discussions ongoing today in Mongolia on #UNCAC implementation with 50+ from Govt, private sector & civil society ➡️ focus on using UNCAC as a legal basis for asset recovery & int coop! #UnitedAgainstCorruption 🇲🇳 АТГ UNODC Southeast Asia-Pacific UNODC Anti-Corruption and Economic Crime
⚖️ “Return of assets as a fundamental principle” with zero reservation by 191 States parties to #UNCAC! Dr. Badr N. El Banna in #Malaysia today on #AssetRecovery & advocacy for #GlobENetwork before 18 govt agencies Stolen Asset Recovery Initiative @World Bank/UNODC #UnitedAgainstCorruption
Today, #SEAsia countries are in #Jakarta on Advancing Anti-#Corruption Efforts through #BeneficialOwnership Transparency w/ Open Ownership Stolen Asset Recovery Initiative @World Bank/UNODC & Ministry of Law & Human Rights 🇮🇩 ▶️ Key to strengthen #BOT & realizing actual #accountability! 🙏🏻 US Dept of State INL Norad
How Beneficial Ownership Transparency is key in addressing corruption. In cooperation with @Kemenkumham_RI & KPK & Open Ownership Thank you UN Office on Drugs & Crime team in: 🇮🇩 Putri 🇹🇭 Annika Wythes & Par Nichanee 🇻🇳 Nguyen Nguyet Minh 🇺🇳 Dr. Badr N. El Banna & Kari Lucas 🙏 US Dept of State INL & Norad
Day 2 was more in-depth & practical. ✔️ Explored the intersection between Beneficial Ownership transparency & asset recovery ✔️ Engaged in real-world exercises & more. For the final day, we focus on translating insights to real impact. Thanks to US Dept of State INL for the support.
Delegates from #Morocco and #Yemen,along with a team from UN Office on Drugs & Crime,concluded a three-day official assessment of Rwanda’s anti-corruption efforts and achievements.The evaluation was carried out as part of Rwanda’s commitments under the United Nations Convention against Corruption./1
The event brought together representatives from various national institutions, civil society organizations and private sector engaged in the fight against corruption and related crimes, including Ministry of Justice,Ministry of Local Government | Rwanda , Judiciary of Rwanda , and several others./3
In Djibouti 🇩🇯 UNODC Eastern Africa with support from the State Inspectorate General & US Dept of State INL is delivering specialized training on financial investigations, enhancing the capacity of Law Enforcement Agencies to combat financial crimes and improve asset recovery. #UnitedAgainstCorruption