Monday, January 9, 2023

Madagascar - Vietnam - South Korea

[Brief] The gold sector in Madagascar: at the heart of illicit practices. In Madagascar, illicit practices such as corruption and money laundering are increasing at all levels of the gold mining chain. What are the causes behind this poor governance? 

 

U4: https://www.u4.no/publications/the-gold-sector-in-madagascar-at-the-heart-of-illicit-practices  


 

Research and propose models of specialized anti-corruption agencies and units. The central committee for Internal Affairs advised to issue "regulations on controlling power to prevent and combat corruption and negativity in investigation, prosecution, adjudication and judgement enforcement activities" in a nationwide online conference in Hanoi. 

 

Vietnam Post English: https://vietnam.postsen.com/local/228182/Research-and-propose-models-of-specialized-anti-corruption-agencies-and-units.html  


 

Itaewon, Sewol and the promise of "never again": Compliance, speaking up and complex remediation in the realm of public safety*. In the anti-corruption compliance field, when internal investigations and subsequent root cause analyses are conducted, identifying each critical point of failure that led to the undesired or improper conduct is of the essence. 

 

International Bar Association: https://www.ibanet.org/Itaewon-sewol-and-the-promise-of-never-again  

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