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    Tag:money laundering

    India

    India Hosts Capacity-Building Programme for Sri Lankan District Court Judges

    Beyond classroom sessions, the programme also included educational and cultural visits aimed at providing participants with broader exposure to India’s legal, cultural and historical contexts.
    OWSA Staff -
    Accountability

    Bangladesh Launches Major Offensive Against Money Laundering; Hiring International Firms to Recover Billions

    The government's multi-pronged approach, combining domestic investigations, international cooperation, and a commitment to long-term reforms, signals a determined effort to tackle the pervasive issue of money laundering and reclaim the nation’s stolen wealth.
    OWSA Contributor -
    Accountability

    Bangladesh Law Enforcement Agencies Not Bringing Money Launderers to Book, Finance Intelligence Boss Tells Court

    Bangladesh’s financial intelligence boss told the court that little has come out of 983 intelligence reports his office shared with the country’s anti-corruption commission...
    OWSA Contributor -
    COVID-19

    Targeting Only Russian Oligarchs, a Historic Mistake

    All illicit financial flows should be targeted, not just those from Russian oligarchs. All assets should be placed in public beneficial ownership registries for...
    Inter Press Service -

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    Agriculture

    El Niño Cuts Monsoon Rainfall by 43 Per Cent; 315 Districts Across 12 States Likely to be Affected

    The centre has sounded an alarm over the likely impact of El Niño on India's 2026 southwest monsoon, warning that 315 districts across 12 states could face significant rainfall deficits during the crucial kharif cropping season.
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    Civil society

    Video Competition for Youth to Celebrate Shared Heritage Through Digital Creativity

    As South Asia grapples with climate vulnerabilities, economic disparities, and historical animosities, initiatives like COVA’s video competition offer a beacon of hope.
    Accountability

    RTI Act at 22: Applications Rise but Rejections, Backlogs and ECI Denials Raise Questions on Implementation

    As the Act enters its third decade, bridging the gap between statistics and real transparency remains the central challenge.

    Must read

    Agriculture

    El Niño Cuts Monsoon Rainfall by 43 Per Cent; 315 Districts Across 12 States Likely to be Affected

    The centre has sounded an alarm over the likely impact of El Niño on India's 2026 southwest monsoon, warning that 315 districts across 12 states could face significant rainfall deficits during the crucial kharif cropping season.
    Civil society

    Video Competition for Youth to Celebrate Shared Heritage Through Digital Creativity

    As South Asia grapples with climate vulnerabilities, economic disparities, and historical animosities, initiatives like COVA’s video competition offer a beacon of hope.
    Agriculture

    Heatwave-Driven Power Surge Tests India’s Energy Resilience as El Niño Looms for FY27

    India’s electricity sector has witnessed an unprecedented spike in consumption, driven by an intense and prolonged heatwave that gripped much of the country in May 2026.
    Bangladesh

    Bangladesh Launches IMF Negotiations for $4 Billion Fresh Loan Amid Economic Reset

    As the delegation arrives in Dhaka, all eyes will be on the specifics of the reform agenda and financing assurances.
    Accountability

    UN Warns of Mounting Crises in Afghanistan as Security Incidents Surge 57% Under Taliban Control

    In a sobering assessment released this week, the United Nations has painted a complex portrait of Afghanistan under Taliban governance, where a dramatic increase in security incidents coincides with fragile stability, devastating cross-border violence with Pakistan, and a deepening humanitarian and human rights crisis.

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