Thursday, December 14, 2017

India mobile pay / Indonesia corporate targets / Iran customs reform

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To Cash or Not to Cash: The Future of Mobile Pay in India (opinion).  "Analysis has revealed that only 6% of illegal wealth is stored in cash, and there are countless ways to convert black money into legal holdings, including investment in real estate, foreign accounts, and gold."

Annie Lehman-Ludwig/Brown Political Review: http://www.brownpoliticalreview.org/2017/12/cash-not-cash-future-mobile-pay-india/


Indonesia anti-graft agency targets corporations.  A recent ruling by the Jakarta Corruption Court has brought corporations into the spotlight of corruption eradication campaigns in Indonesia, uncovering a long-buried fact that companies have benefitted the most from graft.

Kharishar Kahfi/The Jakarta Post: http://www.thejakartapost.com/news/2017/12/04/kpk-targets-corporations.html


Iran moves to stamp out corruption opportunities in customs (opinion). "Many observers agree that, similar to other state organizations, Iran's customs dealings have suffered as a result of ambiguous laws, lack of transparency, institutional inefficiency and petty corruption."

Bijan Khajehpour/Al-Monitor: https://www.al-monitor.com/pulse/originals/2017/12/iran-customs-reforms-corruption-rouhani-trade-duties.html

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