International Anti-Corruption Conference
@iaccseries
We are the world's biggest anti-corruption forum. The #IACC2024 took place in Lithuania in June 2024. By @anticorruption. Imprint: anticorru.pt/2EJ
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https://iaccseries.org 08-09-2010 15:28:40
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Malaysian experts question whether new economic developments along Singapore border could be used for transnational criminal activities and cybercrime scam centers. A story by Ushar Daniele. #IACC2024 anticorru.pt/32T
Justice & accountability remain elusive even in the most prominent cases involving corruption. Experts at # IACC2024 said enforcing checks on corruption enablers remains an uphill battle for investigation agencies globally—even the FBI. By Neha Banka 네하 방카. ➡️ anticorru.pt/331
Revealing a political candidate’s shady financial past or corrupt connections may not stop them from getting elected. But it can strengthen democracies by promoting informed voting. A story by Melissa Esquivias. #IACC2024 ➡️ anticorru.pt/332
A mysterious new casino being planned along Malaysia’s border with Singapore border has raised red flags about spreading cybercrime scams. A story by Ushar Daniele. #IACC2024 anticorru.pt/333
“Growing up in Moldova, I saw acts of corruption that were systemic & common. This motivated me to become an anti-corruption prosecutor in the US and then come back to help my country” - Veronica Dragalin, Moldova’s chief anti-corruption prosecutor. #IACC2024 anticorru.pt/337
Mexican journalists have been very busy, revealing their politicians’ criminal and fraudulent histories. But has it made a dent in their ability to get elected? A story by Melissa Esquivias. #IACC2024 ➡️ anticorru.pt/33c
Despite Mexico's laws to prevent sexual and criminal offenders from holding public office, a lack of enforcement means such politicians continue to get elected. A story by Melissa Esquivias. #IACC2024 ➡️ anticorru.pt/33q
What challenges does Moldova face in combating high-level graft? The country’s decorated anti-corruption chief prosecutor, Veronica Dragalin, shared her story at #IACC2024. ➡️ anticorru.pt/33s
Illicit political campaign financing is a problem in both the US & Moldova, says prosecutor Veronica Dragalin, who has worked in both contexts. What other similarities and differences exist when combating high-level graft in the two countries? #IACC2024. ➡️ anticorru.pt/33B
The European Commission's new anti-corruption sanctions regime aims to curb global corruption. Yet, experts at #IACC2024 questioned its potential effectiveness. By Leonie Kijewski. ➡️ Read more: anticorru.pt/34e
Global organized crime is evolving! From drug trafficking to cyber hacking, these criminal networks are more "creative", sophisticated and cooperative than ever. Written by Violeta Santiago. ➡️ Continue reading: anticorru.pt/34l #IACC24
Asset recovery has become essential in the global fight against corruption. Experts at the #IACC2024 discussed the challenges associated with it. Written by Zanji Sinkala. ➡️ anticorru.pt/34w
Targeting corrupt officials with EU sanctions might seem like a solid strategy, but experts at #IACC2024 warned about possible unintended outcomes. Written by Leonie Kijewski. ➡️ Read more: anticorru.pt/34J