Search Results for: Nigeria

BY KEITH NUTHALL
GLOBAL corruption watchdog Transparency International has confirmed Britain’s place as one of the world’s cleaner countries, ranking it 11th in its annual league table of government probity. In a report containing few surprises, Finland, New Zealand, Denmark, Iceland and Singapore were lauded has having the most honest governments, while the graft-ridden administrations of Nigeria, Bangladesh and Haiti were bottom of the table.…

BY KEITH NUTHALL
IT could be the most underestimated commercial crime in the world, the illegal trade in wildlife and their products. Some estimates put its value at US$5 billion-a-year, but governments do not really seem to care. Keith Nuthall reports.…

BY KEITH NUTHALL
‘CATCH me if you can’ might well be the motto of international money launderers. Despite laws criminalising the practice being well established, international organisations are continuing to extend their legal and geographical scope. Keith Nuthall reports.

IF a continent has need of comprehensive cross-border anti-money laundering legislation, it surely has to be Europe.…

BY KEITH NUTHALL
NOBODY likes to be on a blacklist, especially one written by the American government. But every year, the US state department issues a comprehensive rogues gallery of countries involved in the narcotics trade and related criminal problems. One surprising entrant: the United States.…

BY EDWARD PETERS
DEPENDING on who you ask, Taiwan is either a renegade province or to all intents and purposes an independent nation, albeit one that currently lacks full international recognition. To suggest that it could be a fully functioning country in its own right to anyone in Beijing – the capital of the People’s Republic of China (PRC) – is tantamount to treason.…

BY KEITH NUTHALL
BRITAIN has been given a relatively clean bill of health in the latest Transparency International corruption rankings, being viewed as joint-11th least-corrupt country in the world, sharing its billing with Canada and Luxembourg. Finland was the most honest place in which to do business said the pressure group’s survey, followed by Iceland and the Denmark plus New Zealand at joint third.…

BY RICHARD HURST
The Ivory Coast used to be a model of stability in west Africa, but the outbreak of civil war has done little to improve the country’s status in terms of money laundering, said an assessment by the US State Department.…

BY RICHARD HURST
Nigeria is widely regarded as the country as the hub of money-laundering activities in the region, despite having a reasonably comprehensive set of anti-money laundering laws in place. Press and non-governmental organisation reports have highlighted cases where Nigerian banks have been hit by money launderers trying to conceal illicit earnings from corruption, the arms trade, narcotics and the e-mail frauds.…

BY RICHARD HURST
IF there is one area of the world where a zealous anti-money laundering practitioner descend into the pits of despair, it would surely be west Africa, where there are a comprehensive lack of effective controls over the flow of money in and out of the region.…

BY KEITH NUTHALL
THE GLOBAL Fund for the Fight Against AIDS, Tuberculosis and Malaria is giving US$26 million to west Africa’s Burkina Faso to boost its fight against HIV/AIDS and malaria; the money will be distributed by the United Nations Development Programme.…