Global Policy, Corruption, Economic Crimes, Fronting, Whistleblowers
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Global Policy, Corruption, Economic Crimes, Fronting, Whistleblowers
“(1) In its resolution 55/61 of 4 December 2000, the General Assembly recognized that an effective international legal instrument against corruption, independent of the United Nations Convention against Transnational Organized Crime (resolution 55/25, annex I) was desirable and decided to establish an ad hoc committee for the negotiation of such an instrument in Vienna at the headquarters of the United Nations Office on Drugs and Crime (UNODC). The text of the United Nations Convention against Corruption was negotiated during seven sessions of the Ad Hoc Committee for the Negotiation of the Convention against Corruption, held between 21 January 2002 and 1 October 2003. The Convention approved by the Ad Hoc Committee was adopted by the General Assembly by resolution 58/4 of 31 October 2003. The General Assembly, in its resolution 57/169 of 18 December 2002, accepted the offer of the Government of Mexico to host a high-level political signing conference in Merida for the purpose of signing the United Nations Convention against Corruption. In accordance with article 68 (1) of resolution 58/4, the United Nations Convention against Corruption entered into force on 14 December 2005. A Conference of the States Parties is established to review implementation and facilitate activities required by the Convention.

(2) First International Forum on Tax and Crime ∙ Oslo ∙ 21-23 March 2011. Issues related to greater inter-agency co-operation were discussed by more than 150 delegates from 54 delegations who participated in the first tax and crime forum on 21-23 March 2011 in Oslo hosted by the Norwegian government. The conference brought together representatives from a range of OECD and non-OECD governmental agencies, including Tax Administrations, Finance and Justice Ministries, Financial Intelligence Units, Central Banks, FATF, International Organisations, as well as business and NGOs. Second International Forum on Tax and Crime ∙ Rome ∙ 14-15 June 2012. This Forum brought together senior policy makers from different government agencies including the tax, anti-money laundering and anti-corruption communities, as well as private sector representatives, NGOs and other interested stakeholders. Participants examined best practice approaches to closer inter-agency co-operation at the domestic level and explore how to improve international cooperation. The conference also showcased specific key risks in the tax and crime area, allowing countries to target resources and learn from the experience of others. Building on previous events in Oslo and Rome, the Third Forum on Tax and Crime provided an opportunity for senior government officials from tax and customs administrations, anti-money laundering and anti‑corruption authorities, police and law enforcement, public prosecutors, financial regulators and government Ministries, as well as international organisations and NGOs, to discuss current issues and country experiences on key policy and operational topics in combating all forms of financial crime.

(3) The 4th Joint African Union Commission/United Nations Economic Commission for Africa (AUC/ECA) Conference of African Ministers of Finance, Planning and Economic Development was held in 2011. This Conference mandated ECA to establish the High Level Panel on Illicit Financial Flows from Africa. Illicit financial flows out of Africa have become a matter of major concern because of the scale and negative impact of such flows on Africa’s development and governance agenda.  By some estimates, illicit flows from Africa could be as much as US $50 billion per annum. This is approximately double the official development assistance (ODA) that Africa receives and, indeed, the estimate may well be short of reality as accurate data does not exist for all transactions and for all African countries.

Fronting means a deliberate circumvention or attempted circumvention of the South African B-BBEE Act and the Codes. Fronting commonly involves reliance on data or claims of compliance based on misrepresentations of facts, whether made by the party claiming compliance or by any other person. Verification agencies, and /or procurement officers and relevant decision-makers may come across fronting indicators through their interactions with measured entities. The B-BBEE Commission may also approach a court of law to restrain any breach or for any appropriate remedial relief, which may include setting aside the transaction or initiative. The B-BBEE Commission will not discuss the merit or the details of its investigative process, but the findings will be published as required in the B-BBEE Act.
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April 20, 2015 9:51 PM

Thousands protest government corruption across Hungary - YouTube

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April 20, 2015 12:27 AM

Lobbying a ‘key corruption risk facing Europe’, claims report

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April 20, 2015 12:19 AM

Ernst & Young settles with N.Y. for $10 million over Lehman auditing

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April 20, 2015 12:13 AM

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At least 21 financial advisers in Switzerland charged with aiding American tax dodgers are at large
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April 20, 2015 12:09 AM

Azerbaijan reprimanded by international transparency initiative for civil society crackdowns | Global Witness

Azerbaijan reprimanded by international transparency initiative for civil society crackdowns | Global Witness | Global Policy, Corruption, Economic Crimes, Fronting, Whistleblowers | Scoop.it
Azerbaijan reprimanded by transparency initiative @EITIorg for civil society crackdowns. Our statement: http://t.co/Vh8qFc5Krd
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April 20, 2015 12:03 AM

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April 20, 2015 12:02 AM

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April 20, 2015 12:01 AM

Russia's Embezzlement Problem Is Out of Control | Opinion

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April 19, 2015 11:59 PM

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April 19, 2015 11:58 PM

What we get wrong about lobbying and corruption - Washington Post (blog)

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The problem isn't "special interests." It's that one set of interests is so powerful.
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April 19, 2015 11:56 PM

OECD Names Anti-Bribery All Stars to Advisory Group

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April 19, 2015 11:53 PM

Are FfD3 and Post-2015 striking the right public-private balance? | Global Policy Watch

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There’s no question that businesses around the world are sources of growth and employment. But they are also the source of the most serious threats to sustainable development—from pollution to illicit financial flows that undermine prospects for public resources.
Can we have a transformative development agenda without the transformation of business? Is it time for a new model of business fully grounded in sustainability and inclusion as inherent, not optional, operating principles?


Via Learning for Development (L4D), Jocelyn Stoller
Learning for Development (L4D)'s curator insight, April 18, 2015 4:11 AM

As discussions around funding modalities for a post-2015 development framework pick up pace, this policy brief asks whether, ultimately, the tradeoffs being made will compromise the global "social contract" and the need for a truly sustainable and transformative development agenda.

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April 19, 2015 11:52 PM

President Park Geun-hye says independent counsel an option for bribery scandal

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April 20, 2015 9:50 PM

Guatemala president weighs decision on UN commission investigating tackling crime, corruption

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April 20, 2015 12:25 AM

ICSS and UNODC announce new partnership to strengthen investigations and prosecutions into match-fixing and the manipulation of sports competitions

ICSS and UNODC announce new partnership to strengthen investigations and prosecutions into match-fixing and the manipulation of sports competitions | Global Policy, Corruption, Economic Crimes, Fronting, Whistleblowers | Scoop.it


Doha, Qatar; 15 April 2015: The International Centre for Sport Security (ICSS) has announced a new partnership with the United Nations Office on Drugs and Crime (UNODC) today to help strengthen cross-border investigations and prosecutions into match-fixing and the manipulation of sports competitions.

Announced at a high level meeting at the 13 th United Nations Crime Congress exploring global data-sharing for effective investigations and prosecutions in match-fixing, the agreement will see the ICSS and UNODC work together and develop a number of programmes to support the fight against match-fixing and illegal betting, as well as safeguarding major sport events against corruption.

Programmes that will be developed as part of the ICSS-UNODC agreement include:

  • Capacity-building training programmes for key organisations from sport, government and law enforcement
  • The organisation of Sport Integrity Awareness Seminars;
  • Establishing a task force to provide ad-hoc specialist advice, including legal assistance
  • Developing technical tools and resources in the area of sport integrity

Over the coming months, the ICSS and UNODC will also begin work to develop a special training resource aligned with the United Nations Convention against Transnational Organised Crime and the United Nations Convention against Corruption (UNCAC) that will identify key themes related to prosecutions and investigations into match-fixing which can be implemented by criminal justice and law enforcement authorities.

Key areas that will be explored by the UNODC and ICSS include:

  • Cooperation between national authorities and the private sector
  • Effective investigation means/techniques
  • Seizure and confiscation
  • Lifting of bank secrecy
  • Protection of whistle-blowers
  • Mutual legal assistance
  • Liability of legal persons
  • Enhancing and/or creating legislation around the manipulation of sports competitions, including match fixing across all sports

As part of the development of this handbook, special working groups involving experts from the ICSS, as well as international and intergovernmental organisations including UNESCO and the Council of Europe, will be established with the UNODC to set out the structure and content, as well as the development of specific modules exploring the links between match-fixing and organised crime, corruption, money-laundering and other forms of crime.

The ICSS-UNODC training manual will also complement a separate handbook the ICSS will develop with the Council of Europe and sport law experts from Sorbonne University focusing on information exchange between governments and the sport movement.

Speaking of the agreement, Yury Fedotov , UNODC Executive Director said: 

"The threat of organized crime and how it now uses match-fixing, corruption and illegal betting are issues that sport, law enforcement and government cannot shy away from. They are transnational problems that affect every level of society.

"Working with UNODC Member States and in conjunction with the United Nations Convention against Corruption (UNCAC), this partnership with one of the world's leading experts in sport integrity will provide investigators and prosecutors at the front-line with the right tools and resources to combat match-fixing, as well as organised crime's growing involvement in sport.

"Today is an important step forward in the fight to safeguard sport and I would encourage governments, law enforcement agencies, international sports organisations, as well as the public and private sector, to implement the measures that will be developed as part of this partnership with the ICSS."

Mohammed Hanzab, President of the ICSS, said:

"Match-fixing has a profound impact not just for sport but on wider society. It affects people from all walks of life across many countries around the world. As a result, match-fixing is an issue that governments, as well as sport, cannot ignore any longer and simply must address.

"As the global leader in the fight against illicit drugs and international crime, the UNODC will be an important partner for the ICSS and this landmark partnership is a crucial stepping stone in the fight against match-fixing and organised crime.

"By empowering those investigators and prosecutors working in the field and giving them with the right tools and legislative powers, sport and governments can confront match-fixing, as well as address new tactics now being used by organised crime.

"At the ICSS, we strive on a daily basis to protect sport and enable it to confront the growing dangers that it now faces. This partnership with the UNODC is hopefully the start of new dawn for sport and will hopefully result in a new framework that recognises match-fixing as a global crime."

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April 20, 2015 12:14 AM

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April 20, 2015 12:10 AM

Brazil bribery scandal heats up with arrest of ruling-party treasurer - Fox News Latino

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April 20, 2015 12:08 AM

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April 20, 2015 12:03 AM

How anonymously owned companies are used to rip off government budgets | Global Witness

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Since the financial crisis, we have heard a lot about the revenue governments lose to tax avoidance and evasion, but what about the losses resulting from corruption of governments’ procurement processes?
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April 20, 2015 12:02 AM

News - Daily Corruption News: 15 April 2015

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Transparency International is the global civil society organisation leading the fight against corruption.
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April 20, 2015 12:00 AM

Will Corruption Undermine South Korea's Sub Modernization Program?

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Via @MikeKenealy
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April 19, 2015 11:58 PM

China Starts Campaign to Counter Outflow of Corruption Cash

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April 19, 2015 11:57 PM

German government poised to tackle healthcare corruption - EurActiv

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April 19, 2015 11:54 PM

Corruption Currents: French Look to Protect Whistleblowers - Wall Street Journal (blog)

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April 19, 2015 11:53 PM

'Corruption impacts Italy dramatically': Cantone - The Local

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