Monday, October 21, 2019

Company ownership standards / Indonesia new bill / UNODC July-September newsletter

Who is behind the wheel? Fixing the global standards on company ownership (Resource).  Analysis of country evaluations issued by global anti-money laundering regulator, the Financial Action Task Force (FATF), shows that poor performance is strongly linked to a reliance on data held by banks.

Transparency International: https://www.transparency.org/whatwedo/publication/who_is_behind_the_wheel_fixing_the_global_standards_on_company_ownership

 

Indonesia's anti-graft Bill ushered in after deadly protests.  A controversial law critics say would weaken Indonesia's anti-corruption agency came into effect Thursday (Oct 17) after it sparked nationwide protests that left at least three students dead and scores injured.

Channel NewsAsia: https://www.channelnewsasia.com/news/asia/indonesia-anti-corruption-bill-law-comes-into-effect-12009828

 

UNODC Anti-Corruption Newsletter South and Southeast Asia.  Check out the work done by the United Nations Office on Drugs and Crimes on anti-corruption between July and September.

UNODC: https://www.unodc.org/documents/southeastasiaandpacific/topics/anti-corruption/UNODC_AC_Newsletter_Q3_2019.html

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