Leonard
@leonardseap
Tweets about anti-corruption efforts in Southeast Asia-Pacific (SEAP)
ID: 822487173513428996
20-01-2017 16:53:18
926 Tweet
154 Followers
43 Following
This quick guide by our International Centre for Asset Recovery training team explains how to analyse a #corruption suspect's financial affairs using the Source and Application method – a simple calculation that supports investigations & can generate evidence for use in court. baselgovernance.org/news/quick-gui…
The Treasury Department last week issued a wide-ranging set of national anti-money-laundering priorities, naming corruption and cybercrime among the areas where financial institutions should focus their compliance resources on.wsj.com/3AqLNCG #FinCENFiles
For the latest Anti #Corruption studies, training & webinars from UNODC Southeast Asia-Pacific across Southeast Asia, our newsletter is available here: mailchi.mp/1617492f7f12/u…
The Economist | Jokowho? via The Economist economist.com/asia/2021/08/2…