Wednesday 23 April 2014
 
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anti-corruption

Kuwait cabinet passes anti-corruption draft law

Kuwait's government passed an anti-corruption draft law on Sunday, which includes articles on financial disclosure and money laundering, with penalties of up to seven years in prison, the state news agency Kuna reported. The crimes cov

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DIFC hosts transparency expert

Dubai International Financial Centre (DIFC), the onshore hub for global finance, recently discussed the economic crisis as well as compliance and benchmarking at financial hubs with a globally recognised expert in transparency issues.

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Nations must 'upgrade anticorruption systems'

Countries will need to become more vigilant against corruption in order to attract long-term investment once the current financial crises has abated, said an anticorruption expert from PricewaterhouseCoopers (PwC). PwC partner David Jansen

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