Combating Corruption, Funds Prosecution Recover Billions of Riyals to State Treasury in 2022. Sana'a-based Supreme National Authority for Combating Corruption, Oversight and Anti-Corruption Agencies, issued its first annual report on the level of implementation of the National Anti-Corruption Strategy 2022-2026. In its first year, the authority received more than 2000 notifications and preventative measures, as part of the vision to build the modern Yemeni State.
Al Khabar Al Yemeni: https://alkhabaralyemeni.net/2023/01/17/205591/
Unmasking the secrecy behind shell companies. Beneficial owners' information helps to know the ultimate owners behind a certain investment or transaction; thus fighting financial secrecy. This is important for Uganda's fight against illicit financial flows, money laundering, tax evasion and corruption.
Monitor Uganda: https://www.monitor.co.ug/uganda/business/prosper/unmasking-the-secrecy-behind-shell-companies-4088804
[Media Advisory] TI's Corruption Perception Index (CPI) to be published on January 31st, 2023. Transparency International will release its 28th annual CPI Tuesday January 31st at 06:01 CET (00.01 EST).
Transparency International: https://www.transparency.org/en/press/media-advisory-corruption-perceptions-index-published-31-january-2023
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