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.
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...
All illicit financial flows should be targeted, not just those from Russian oligarchs. All assets should be placed in public beneficial ownership registries for...
Drawing inspiration from the UK Biobank model, the Indian version of the biobank is tailored to capture the country’s unique diversity – across geography, ethnicity, and socio-economic backgrounds.
The Afghan carpet industry is a significant part of the country's economy and cultural heritage, providing livelihoods for millions and contributing significantly to exports.
Drawing on a year-long consultation process with civil society, journalists, human rights defenders, electoral officials, and social media companies, Khan identified three intersecting trends that are accelerating the crisis.
Drawing inspiration from the UK Biobank model, the Indian version of the biobank is tailored to capture the country’s unique diversity – across geography, ethnicity, and socio-economic backgrounds.
The Afghan carpet industry is a significant part of the country's economy and cultural heritage, providing livelihoods for millions and contributing significantly to exports.