Friday, January 27, 2023

Global - India - Monaco

Match-fixing in handball: A reminder of the need for a World Anti-Corruption Agency. Referees in the current handball world championship for men are suspected of match fixing. But the revelations also point to an even bigger problem: there is no agency to fight all corruption in sport. 

 

Play the game: https://www.playthegame.org/news/match-fixing-in-handball-a-reminder-of-the-need-for-a-world-anti-corruption-agency/  

 

 

Last 8 years witnessed determined effort to tackle corruption in India. Central Bureau of Investigation (CBI) chief said that "…the use of technology has helped immensely. Transparency, accountability, and centrality of citizens have become the hallmark of today's governance of India." 

 

Hindustan Times: https://www.hindustantimes.com/india-news/last-8-years-witnessed-determined-effort-to-tackle-corruption-says-cbichief-101674480079178.html  

 

 

Monaco's anti-money laundering system inadequate, risks name-and-shame. A council of Europe report highlights key vulnerability in Monaco's measures against money laundering and the country risks being placed under intense scrutiny. "In most cases, fraud is committed abroad, while the proceeds of crime are laundered in Monaco." 

 

EURACTIV: https://www.euractiv.com/section/economy-jobs/news/monacos-anti-money-laundering-system-inadequate-risks-name-and-shame/  

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