February 29th, 2012
ATHENS - Efforts to reform and rebuild Greece’s economy in future will be undermined because the country’s government, businesses and civil servants not only fail to stop corruption but actively participate in it. The warning comes today from Transparency International Greece’s first ever assessment of the ability of important national institutions to fight corruption.
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February 16th, 2012
WASHINGTON DC / LONDON - The Task Force on Financial Integrity and Economic Development (TF) welcomes moves to tackle tax dodging announced by the global body charged with fighting financial crime.
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February 14th, 2012
LONDON - This Valentines Day, Global Witness is publishing a report raising concerns that diamond purchases may help fund the Zimbabwean military. The report, Diamonds: A Good Deal for Zimbabwe? reveals that several directors of one of the largest mining companies operating in Zimbabwe’s controversial Marange diamond fields are drawn from the Zimbabwean military and police, and highlights the risk that off-budget funding of the security sector could be used to finance violence in any future election.
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February 13th, 2012
WASHINGTON, DC – Anti-poverty groups and supporters of financial transparency today urged the oil industry to drop its attacks on a new law that will reduce corruption and reveal the money trail between industry and resource-rich governments.
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