The Economic Crime (Transparency and Enforcement) Act 2022 (c. 10) is an act of Parliament of the United Kingdom, which expands provisions in relation...

The Economic Crime and Corporate Transparency Act 2023 (c. 56) is an act of the Parliament of the United Kingdom. One of the act's main aims is to overhaul...

, & McDevitt, A. (2022). Exporting Corruption 2022: Assessing Enforcement of the OECD Anti-Bribery Convention. In www.transparency.org (No. 978-3-96076-228–7)...

are nuances". Transparency International. 2022-07-19. Archived from the original on 2022-07-19. Retrieved 2022-07-20. Sorokin, Oleksiy (2022-07-19). "Selection...

promote illegal drug and human trafficking as critical issues. Crime prevention and law enforcement services in Papua New Guinea lie primarily in the hands of...

owners to the Financial Crimes Enforcement Network (FinCEN), effectively banning anonymous shell corporations and enhancing transparency in corporate ownership...

situations where law enforcement officers may deliberately and systematically participate in organized crime themselves. Selective enforcement In most major...

as the commission of a crime or the breaking of rules during a game. The phrase whistle blower attached itself to law enforcement officials in the 19th...

Crime Agency (NCA) is a national law enforcement agency in the United Kingdom. It is the UK's lead agency against organised crime; human, weapon and drug...

about what products and services or capital assets are available, market depth (quantity available), what price, and where. Transparency is important since...

license plate scanning and thermal imaging, as well as radio equipment and other sensors. While a vast majority of law enforcement UAVs are unarmed, documents...

part of the Act (chapter 10 and 11) deals with transparency and accountability that lays out role of the state, the public vigilance and, above all, the...

Nigeria and the National Drug Law Enforcement Agency, to investigate and prosecute, individuals charged with the crime. The Money laundering Act was also...

Nations Economic and Social Council did not gain traction in the General Assembly, and was not pursued further. When the UN Office on Drugs and Crime (UNODC)...

Crime in New Zealand defined primarily by statute, rather than by common law. The main source is the Crimes Act 1961, which sets out a comprehensive code...

Transparency International e.V. (TI) is a German registered association founded in 1993 by former employees of the World Bank. Based in Berlin, its nonprofit...

to free trade zones, with minimal regulatory laws and customs enforcement. A report in September 2022 revealed that British Members of Parliament received...

central, state, and local government agencies. Corruption is blamed for stunting the economy of India. A study conducted by Transparency International in...

Public Records Act was enforced. The new act was highly debated since it was considered to limit transparency in the Government and legislative proceedings;...

Cryptocurrency and crime describe notable examples of cybercrime related to theft (or the otherwise illegal acquisition) of cryptocurrencies and some methods...

Law enforcement in Australia is one of the three major components of the country's justice system, along with courts and corrections. Law enforcement officers...

certain AI objects (i.e., AI models and training datasets) and delegating enforcement rights to a designated enforcement entity. They argue that AI can be...

18 Section 2332d (financial crimes) and placed under the International Emergency Economic Powers Act (IEEPA). During and after her one-year incarceration...

investigative reporting from the Organized Crime and Corruption Reporting Project (OCCRP) and advocacy driven by Transparency International (TI). TI uses evidence...

administration, law enforcement, healthcare, and education. It hinders economic development, contributes to inequality, and undermines democracy and human rights...

Press in association with Transparency International. p. 13. ISBN 074532231X. Archived (PDF) from the original on May 13, 2022. Retrieved September 18,...

for its approach to managing inflation, perceived lack of transparency, and its role in economic downturns. The primary declared motivation for creating...

Ukrainy, abbr. NABU) is a Ukrainian law enforcement anti-corruption agency which investigates corruption in Ukraine and prepares cases for prosecution. It...

Order on Promoting the Rule of Law Through Transparency and Fairness in Civil Administrative Enforcement and Adjudication". whitehouse.gov. Retrieved October...

Offences Act 2000 governs the committee's activities. In 2003, the Economic and Financial Crimes Commission (EFCC) was established as a law enforcement agency...