This document provides an overview of corruption, including definitions, forms, and international efforts to address it. It defines corruption as the abuse of power for private gain. It discusses forms like bribery, embezzlement, and state capture. The UN Convention against Corruption aims to prevent and criminalize corrupt acts and promote international cooperation. Other agreements like the OECD Anti-Bribery Convention and FCPA also regulate cross-border bribery. The document examines anti-corruption frameworks and gives examples of recovered corrupt assets programs.
This document provides an introduction to anti-money laundering and countering the financing of terrorism (AML/CFT). It discusses common criminal activities that generate illegal funds such as drug trafficking, human trafficking, and corruption. It defines money laundering and terrorist financing and explains the placement, layering, and integration stages of money laundering. The document also discusses how illegal funds enter financial systems, the consequences of money laundering, and international standards to prevent money laundering and terrorist financing through the Financial Action Task Force recommendations. Financial institutions have compliance obligations including establishing AML/CFT policies, conducting customer due diligence, reporting suspicious activities, and providing training.
This is a four country comparison from a presentation I made which gives an overview of nonprofit governance and fundraising in Egypt, the UK, India and the United States.
This document discusses corruption in Bangladesh from various perspectives. It begins with conceptual definitions of corruption from the World Bank and Transparency International. It then analyzes Bangladesh's ranking in the Corruption Perceptions Index and outlines relevant anti-corruption laws. The impacts of corruption are explored across social, political, economic, environmental, technological, cultural and religious domains. Specific corrupt practices are described for each sector. The document concludes with a call to join hands against corruption.
India is a fast developing country in the world where our systems are weak. So there is always a chance of corruption. Who is responsible for this? What action should be taken? What we must keep in the mind is “Nothing is impossible”. If we join our hands together there can be an end to this deep rooted evil. The only thing is it takes time. A little progress everyday leads to a big result one day ……… may be tomorrow. Be GOOD and DO GOOD
If you would like to understand about the roots of the FCPA, what it entails, forbids, and what can companies do about it - enjoy this brief introduction, courtesy of ACURUS Business Consulting.
ACURUS Business Consulting - Business risk consulting focused on bridging complexity to simplicity, balancing business ethics, listening to understand, and providing customised solutions.
@acurusgta | www.acurus.ca | sid.joshi@acurus.ca | 1-416-577-8488
This document discusses corruption and good governance in Nigeria and how international business can improve the country. It analyzes Nigeria's high corruption levels according to groups like Transparency International and looks at what deters investment. The document also examines what constitutes good governance, how corruption impacts economies, and Nigeria's potential if it adopted policies and institutions to combat corruption and improve governance.
This document provides an introduction to anti-money laundering and countering the financing of terrorism (AML/CFT). It discusses common criminal activities that generate illegal funds such as drug trafficking, human trafficking, and corruption. It defines money laundering and terrorist financing and explains the placement, layering, and integration stages of money laundering. The document also discusses how illegal funds enter financial systems, the consequences of money laundering, and international standards to prevent money laundering and terrorist financing through the Financial Action Task Force recommendations. Financial institutions have compliance obligations including establishing AML/CFT policies, conducting customer due diligence, reporting suspicious activities, and providing training.
This is a four country comparison from a presentation I made which gives an overview of nonprofit governance and fundraising in Egypt, the UK, India and the United States.
This document discusses corruption in Bangladesh from various perspectives. It begins with conceptual definitions of corruption from the World Bank and Transparency International. It then analyzes Bangladesh's ranking in the Corruption Perceptions Index and outlines relevant anti-corruption laws. The impacts of corruption are explored across social, political, economic, environmental, technological, cultural and religious domains. Specific corrupt practices are described for each sector. The document concludes with a call to join hands against corruption.
India is a fast developing country in the world where our systems are weak. So there is always a chance of corruption. Who is responsible for this? What action should be taken? What we must keep in the mind is “Nothing is impossible”. If we join our hands together there can be an end to this deep rooted evil. The only thing is it takes time. A little progress everyday leads to a big result one day ……… may be tomorrow. Be GOOD and DO GOOD
If you would like to understand about the roots of the FCPA, what it entails, forbids, and what can companies do about it - enjoy this brief introduction, courtesy of ACURUS Business Consulting.
ACURUS Business Consulting - Business risk consulting focused on bridging complexity to simplicity, balancing business ethics, listening to understand, and providing customised solutions.
@acurusgta | www.acurus.ca | sid.joshi@acurus.ca | 1-416-577-8488
This document discusses corruption and good governance in Nigeria and how international business can improve the country. It analyzes Nigeria's high corruption levels according to groups like Transparency International and looks at what deters investment. The document also examines what constitutes good governance, how corruption impacts economies, and Nigeria's potential if it adopted policies and institutions to combat corruption and improve governance.
This document discusses corruption and good governance in Nigeria and how international business can improve the country. It analyzes Nigeria's high corruption levels according to groups like Transparency International and looks at what businesses consider when investing in countries. While Nigeria has a large labor force and natural resources, corruption negatively impacts investment. The document recommends policies like simplifying taxes, increasing transparency and accountability, and focusing on preventing corruption to attract more foreign direct investment and realize Nigeria's economic potential.
This document discusses corruption and good governance in Nigeria and how international business can improve the country. It analyzes Nigeria's high corruption levels according to groups like Transparency International and looks at what deters investment. The document also examines what constitutes good governance, how corruption impacts economies, and Nigeria's potential if it adopted anti-corruption measures and policies to strengthen rule of law, accountability, and transparency.
This document discusses corruption and good governance in Nigeria and how international business can improve the country. It analyzes Nigeria's high corruption levels according to groups like Transparency International and looks at what deters investment. The document also examines what constitutes good governance, how corruption impacts economies, and Nigeria's potential if it adopted anti-corruption measures and policies to strengthen rule of law, accountability, and transparency.
This document discusses corruption and good governance in Nigeria and how international business can improve the country. It analyzes Nigeria's high corruption levels according to groups like Transparency International and looks at what deters investment. The document also examines what constitutes good governance, how corruption impacts economies, and Nigeria's potential if it adopted anti-corruption measures and policies to strengthen rule of law, accountability, and transparency.
This document discusses corruption and good governance in Nigeria and how international business can improve the country. It analyzes Nigeria's high corruption levels according to groups like Transparency International and looks at what deters investment. The document also examines what constitutes good governance, how corruption impacts economies, and Nigeria's potential if it adopted anti-corruption and transparency policies to attract more foreign direct investment.
This document discusses corruption and good governance in Nigeria and how international business can improve the country. It analyzes Nigeria's high corruption levels according to groups like Transparency International and looks at what deters investment. The document also examines what constitutes good governance, how corruption impacts economies, and Nigeria's potential if it adopted anti-corruption measures and policies to strengthen rule of law, accountability, and transparency.
The document discusses corruption in Nigeria and proposes solutions. It defines corruption comprehensively and outlines its impacts. Corruption exists at the individual, institutional, and structural levels. Proposed solutions include implementing a comprehensive anti-corruption strategy that addresses all levels vigorously, constitutional and legal reforms, transparency in government, and encouraging citizens to protest corruption like in South Korea. Leadership is needed from all sectors to promote integrity and demand accountability.
This document discusses corruption in Trinidad and Tobago and why it seems to be increasing despite codes of ethics. It notes that corruption undermines development in developing countries by creating an uneven distribution of wealth. While Trinidad and Tobago has many codes of ethics for professionals and public officials, corruption has still increased over the past 14 years as measured by Transparency International's Corruption Perception Index. The document analyzes factors contributing to endemic corruption in Trinidad and Tobago such as weaknesses in political systems, lack of accountability, influence of the drug trade, and failure to properly educate citizens on ethics. It concludes that strengthening institutions to prevent corruption and empowering citizens is needed to curb corruption in the long run.
Equity, Politics and Hypocrisy. Lessons from other countries and the case for...John Middleton
A presentation of the national disaster of the COVID-19 pandemic in the UK (especially England) A combination of political dogma, incompetence, negligence and corruption, and a brief consideration of corporate manslaughter. 200910 middletonj vr3 corporate manslaughter
The document discusses corruption and the gap between the rich and poor. It begins by listing the names of group members who were discussing these topics. It then provides examples of issues caused by corruption like poverty, starvation, and exploitation. The document goes on to discuss types of corruption, examples of political corruption, factors that cause people to become corrupt, and statistics on corruption. It also addresses how corruption causes poverty and its effect on inequality. Finally, it outlines some things governments are doing now to address corruption through anti-corruption laws and strengthening enforcement. The group plans to promote awareness of these issues on social media and through editorials to the newspaper club.
Human Trafficking Law and the Safe Spaces Act.pptxCharisseTomaro
This document discusses laws and policies related to human trafficking and protecting safe spaces in the Philippines. It provides definitions of key terms like gender, gender identity, trafficking, and prohibited acts. It outlines reporting procedures for trafficking victims and penalties for violating anti-trafficking laws. It also summarizes the main provisions of the Safe Spaces Act, including definitions of harassment, coverage areas, reporting procedures, and penalties for perpetrators in streets/public spaces, online, workplaces and educational institutions. The goal is to protect women's rights and ensure dignity and safety for all.
This document discusses corruption in Nigeria and how international business can help improve governance. It analyzes Nigeria's poor rankings on corruption indices and factors businesses consider when investing in countries. While Nigeria has a large labor force and natural resources, corruption is perceived to be high and deters investment. The document compares Nigeria to other countries and outlines research questions on cultural perceptions of governance and defining good governance. It finds corruption significantly impacts investment climate and has enormous economic and social costs. With reforms to increase transparency and prevent corruption, Nigeria has strong economic potential to attract more foreign investment.
This document discusses bribery, its effects, and recommendations to prevent it. It defines bribery and outlines its economic, political, and social impacts, such as undermining economic growth, weakening trust in institutions, and increasing inequality. The document recommends awareness campaigns, stronger laws and enforcement, transparency, and collective efforts between government and business to reduce bribery. It concludes that bribery has far-reaching negative consequences and that integrity and transparency are key to preventing it.
Important issues in public finance and revenue mobilizationZainab Khurshied
The document discusses several important issues in public finance and revenue mobilization in Pakistan. It outlines key topics like finance, public finance, government revenue sources, expenditures, and challenges around revenue mobilization. Some key issues discussed include corruption, nepotism, lack of accountability, currency devaluation, educational issues, rising government debt, and deficits in Pakistan's balance of payments. Suggestions are provided around strengthening anti-corruption efforts, increasing education spending, boosting local production to reduce imports, and ensuring an independent judiciary.
Money Laundering: A Three Step Secret GameMd Arman
This paper describes, theoretically, what money laundering is and how it is done following some
partnered activities over time. This paper also looks for electronic money laundering and found some
related and predefined functions which are completed using electronic gadgets and the Internet. To give
a clear view on money laundering, the author thinks that it is necessary to make it clear first about the
characteristics of money laundering, the reasons behind it, and how it creates negative impacts on the
business and economy of a country. In most nations, it is a crime and economically developed countries
built strong fortress against money launderers but laundering is not stopped. So, this paper tries to discover
out what and how the launderers launder and discover inventive ways to form their unlawful cash lawful
which the legal authority can not detect. This paper shows the step by step procedures of this globally
illegal money whitening activities mostly theoretically
Whistleblowers' law to fight corruptionM S Siddiqui
The document discusses the need for whistleblower protection laws in Bangladesh to encourage people to report corruption. It notes that corruption discourages business and reduces economic growth. Whistleblowers help detect corruption, but they often face punishment for speaking out. The document recommends that Bangladesh strengthen its 2010 Public Interest-Related Information Disclosure law to truly protect whistleblowers and incentivize reporting of corrupt activities. Establishing support for whistleblowers and penalizing violations of their rights could help make corruption a high-risk endeavor and encourage people to blow the whistle.
Money Laundering: A Three-Step Secret GameMd Arman
This paper describes, theoretically, what money laundering is and how it is done following some partnered
activities over time. This paper also looks for electronic money laundering and finds some related and predefined
functions which are completed using electronic gadgets and the Internet. A systematic literature review is
conducted by employing a meta-analysis approach. To give a clear view on money laundering, the author thinks
it is necessary to make it clear first about the characteristics of money laundering, the reasons behind it, and how
it negatively impacts the business and economy of a country. Money laundering is a crime in most nations, and
economically developed countries built a strong fortress against money launderers, but laundering is not stopped.
So, this paper tries to discover what and how the launderers launder and discover inventive ways to turn their
unlawful cash lawful, which the legal authority cannot detect. This paper shows the step-by-step procedures of
these globally illegal money-whitening activities, mostly theoretically
The document discusses forced labor and human trafficking around the world. It outlines eight main forms of forced labor according to the ILO, including debt bondage, domestic servitude, prison labor, and forced recruitment of civilians. Many countries in Asia, Africa, Europe, and the Americas are involved as sources or destinations of trafficked persons for purposes such as sexual exploitation, forced labor, and illegal adoptions. The document also lists several international treaties and conventions that establish standards to abolish slavery and protect against forced labor practices. Countries are evaluated annually in the Trafficking in Persons Report on their anti-trafficking efforts and placed into tiers based on compliance with minimum standards.
The document discusses prevailing corruption in India and potential remedies. It begins by presenting some alarming statistics about the percentage of Indian citizens who paid bribes according to Transparency International surveys. It then outlines the goal, objectives, and definitions of corruption presented by the speaker. Several types of corruption are defined, including systematic, individual, grand, and petty corruption. Major corruption scams in India like the 2G spectrum scam and Commonwealth Games scam are discussed. Causes of corruption include factors like ineffective legal systems and lack of values in society. Impacts include loss of national wealth and hindrance of development. Potential remedies proposed include strong anti-corruption laws, social audits, and electoral reforms.
To earn the Citizenship in the World Eagle Merit Badge, a Scout must complete several requirements related to citizenship, government, and international organizations. This includes demonstrating knowledge of how citizenship is acquired, comparing rights and responsibilities of citizens in different countries, analyzing how world events and geography influence countries, and understanding the roles of international laws, the United Nations, Amnesty International, and various government representations abroad such as ambassadors and consuls.
The document discusses environmental challenges facing Easter Island and sustainability more broadly. It notes that Easter Island's population grew until peaking at around 7,000 people in 1550, but as the island's forests were cut down and resources depleted, war and cannibalism increased. The document outlines some of the greatest environmental challenges facing the world today like climate change, pollution, and loss of biodiversity. It discusses the concept of sustainability and how we can balance meeting current needs without preventing future generations from meeting their own needs. The document also discusses the "tragedy of the commons" and challenges of managing common resources on a global level.
Gender equality and good governance moduleMurod Khusanov
This document discusses gender equality and sustainable development. It summarizes that gender equality is a fundamental human right recognized in several international agreements. While governments have a primary duty to protect human rights, businesses also have a responsibility to respect women's rights. Women's empowerment is critical to sustainable development by promoting economic growth, social development, and improving quality of life. However, structural barriers continue to hinder women's full participation and contributions to economic growth and sustainable development. The document argues that promoting gender equality is important for effective climate action and sustainable development.
This document discusses corruption and good governance in Nigeria and how international business can improve the country. It analyzes Nigeria's high corruption levels according to groups like Transparency International and looks at what businesses consider when investing in countries. While Nigeria has a large labor force and natural resources, corruption negatively impacts investment. The document recommends policies like simplifying taxes, increasing transparency and accountability, and focusing on preventing corruption to attract more foreign direct investment and realize Nigeria's economic potential.
This document discusses corruption and good governance in Nigeria and how international business can improve the country. It analyzes Nigeria's high corruption levels according to groups like Transparency International and looks at what deters investment. The document also examines what constitutes good governance, how corruption impacts economies, and Nigeria's potential if it adopted anti-corruption measures and policies to strengthen rule of law, accountability, and transparency.
This document discusses corruption and good governance in Nigeria and how international business can improve the country. It analyzes Nigeria's high corruption levels according to groups like Transparency International and looks at what deters investment. The document also examines what constitutes good governance, how corruption impacts economies, and Nigeria's potential if it adopted anti-corruption measures and policies to strengthen rule of law, accountability, and transparency.
This document discusses corruption and good governance in Nigeria and how international business can improve the country. It analyzes Nigeria's high corruption levels according to groups like Transparency International and looks at what deters investment. The document also examines what constitutes good governance, how corruption impacts economies, and Nigeria's potential if it adopted anti-corruption measures and policies to strengthen rule of law, accountability, and transparency.
This document discusses corruption and good governance in Nigeria and how international business can improve the country. It analyzes Nigeria's high corruption levels according to groups like Transparency International and looks at what deters investment. The document also examines what constitutes good governance, how corruption impacts economies, and Nigeria's potential if it adopted anti-corruption and transparency policies to attract more foreign direct investment.
This document discusses corruption and good governance in Nigeria and how international business can improve the country. It analyzes Nigeria's high corruption levels according to groups like Transparency International and looks at what deters investment. The document also examines what constitutes good governance, how corruption impacts economies, and Nigeria's potential if it adopted anti-corruption measures and policies to strengthen rule of law, accountability, and transparency.
The document discusses corruption in Nigeria and proposes solutions. It defines corruption comprehensively and outlines its impacts. Corruption exists at the individual, institutional, and structural levels. Proposed solutions include implementing a comprehensive anti-corruption strategy that addresses all levels vigorously, constitutional and legal reforms, transparency in government, and encouraging citizens to protest corruption like in South Korea. Leadership is needed from all sectors to promote integrity and demand accountability.
This document discusses corruption in Trinidad and Tobago and why it seems to be increasing despite codes of ethics. It notes that corruption undermines development in developing countries by creating an uneven distribution of wealth. While Trinidad and Tobago has many codes of ethics for professionals and public officials, corruption has still increased over the past 14 years as measured by Transparency International's Corruption Perception Index. The document analyzes factors contributing to endemic corruption in Trinidad and Tobago such as weaknesses in political systems, lack of accountability, influence of the drug trade, and failure to properly educate citizens on ethics. It concludes that strengthening institutions to prevent corruption and empowering citizens is needed to curb corruption in the long run.
Equity, Politics and Hypocrisy. Lessons from other countries and the case for...John Middleton
A presentation of the national disaster of the COVID-19 pandemic in the UK (especially England) A combination of political dogma, incompetence, negligence and corruption, and a brief consideration of corporate manslaughter. 200910 middletonj vr3 corporate manslaughter
The document discusses corruption and the gap between the rich and poor. It begins by listing the names of group members who were discussing these topics. It then provides examples of issues caused by corruption like poverty, starvation, and exploitation. The document goes on to discuss types of corruption, examples of political corruption, factors that cause people to become corrupt, and statistics on corruption. It also addresses how corruption causes poverty and its effect on inequality. Finally, it outlines some things governments are doing now to address corruption through anti-corruption laws and strengthening enforcement. The group plans to promote awareness of these issues on social media and through editorials to the newspaper club.
Human Trafficking Law and the Safe Spaces Act.pptxCharisseTomaro
This document discusses laws and policies related to human trafficking and protecting safe spaces in the Philippines. It provides definitions of key terms like gender, gender identity, trafficking, and prohibited acts. It outlines reporting procedures for trafficking victims and penalties for violating anti-trafficking laws. It also summarizes the main provisions of the Safe Spaces Act, including definitions of harassment, coverage areas, reporting procedures, and penalties for perpetrators in streets/public spaces, online, workplaces and educational institutions. The goal is to protect women's rights and ensure dignity and safety for all.
This document discusses corruption in Nigeria and how international business can help improve governance. It analyzes Nigeria's poor rankings on corruption indices and factors businesses consider when investing in countries. While Nigeria has a large labor force and natural resources, corruption is perceived to be high and deters investment. The document compares Nigeria to other countries and outlines research questions on cultural perceptions of governance and defining good governance. It finds corruption significantly impacts investment climate and has enormous economic and social costs. With reforms to increase transparency and prevent corruption, Nigeria has strong economic potential to attract more foreign investment.
This document discusses bribery, its effects, and recommendations to prevent it. It defines bribery and outlines its economic, political, and social impacts, such as undermining economic growth, weakening trust in institutions, and increasing inequality. The document recommends awareness campaigns, stronger laws and enforcement, transparency, and collective efforts between government and business to reduce bribery. It concludes that bribery has far-reaching negative consequences and that integrity and transparency are key to preventing it.
Important issues in public finance and revenue mobilizationZainab Khurshied
The document discusses several important issues in public finance and revenue mobilization in Pakistan. It outlines key topics like finance, public finance, government revenue sources, expenditures, and challenges around revenue mobilization. Some key issues discussed include corruption, nepotism, lack of accountability, currency devaluation, educational issues, rising government debt, and deficits in Pakistan's balance of payments. Suggestions are provided around strengthening anti-corruption efforts, increasing education spending, boosting local production to reduce imports, and ensuring an independent judiciary.
Money Laundering: A Three Step Secret GameMd Arman
This paper describes, theoretically, what money laundering is and how it is done following some
partnered activities over time. This paper also looks for electronic money laundering and found some
related and predefined functions which are completed using electronic gadgets and the Internet. To give
a clear view on money laundering, the author thinks that it is necessary to make it clear first about the
characteristics of money laundering, the reasons behind it, and how it creates negative impacts on the
business and economy of a country. In most nations, it is a crime and economically developed countries
built strong fortress against money launderers but laundering is not stopped. So, this paper tries to discover
out what and how the launderers launder and discover inventive ways to form their unlawful cash lawful
which the legal authority can not detect. This paper shows the step by step procedures of this globally
illegal money whitening activities mostly theoretically
Whistleblowers' law to fight corruptionM S Siddiqui
The document discusses the need for whistleblower protection laws in Bangladesh to encourage people to report corruption. It notes that corruption discourages business and reduces economic growth. Whistleblowers help detect corruption, but they often face punishment for speaking out. The document recommends that Bangladesh strengthen its 2010 Public Interest-Related Information Disclosure law to truly protect whistleblowers and incentivize reporting of corrupt activities. Establishing support for whistleblowers and penalizing violations of their rights could help make corruption a high-risk endeavor and encourage people to blow the whistle.
Money Laundering: A Three-Step Secret GameMd Arman
This paper describes, theoretically, what money laundering is and how it is done following some partnered
activities over time. This paper also looks for electronic money laundering and finds some related and predefined
functions which are completed using electronic gadgets and the Internet. A systematic literature review is
conducted by employing a meta-analysis approach. To give a clear view on money laundering, the author thinks
it is necessary to make it clear first about the characteristics of money laundering, the reasons behind it, and how
it negatively impacts the business and economy of a country. Money laundering is a crime in most nations, and
economically developed countries built a strong fortress against money launderers, but laundering is not stopped.
So, this paper tries to discover what and how the launderers launder and discover inventive ways to turn their
unlawful cash lawful, which the legal authority cannot detect. This paper shows the step-by-step procedures of
these globally illegal money-whitening activities, mostly theoretically
The document discusses forced labor and human trafficking around the world. It outlines eight main forms of forced labor according to the ILO, including debt bondage, domestic servitude, prison labor, and forced recruitment of civilians. Many countries in Asia, Africa, Europe, and the Americas are involved as sources or destinations of trafficked persons for purposes such as sexual exploitation, forced labor, and illegal adoptions. The document also lists several international treaties and conventions that establish standards to abolish slavery and protect against forced labor practices. Countries are evaluated annually in the Trafficking in Persons Report on their anti-trafficking efforts and placed into tiers based on compliance with minimum standards.
The document discusses prevailing corruption in India and potential remedies. It begins by presenting some alarming statistics about the percentage of Indian citizens who paid bribes according to Transparency International surveys. It then outlines the goal, objectives, and definitions of corruption presented by the speaker. Several types of corruption are defined, including systematic, individual, grand, and petty corruption. Major corruption scams in India like the 2G spectrum scam and Commonwealth Games scam are discussed. Causes of corruption include factors like ineffective legal systems and lack of values in society. Impacts include loss of national wealth and hindrance of development. Potential remedies proposed include strong anti-corruption laws, social audits, and electoral reforms.
To earn the Citizenship in the World Eagle Merit Badge, a Scout must complete several requirements related to citizenship, government, and international organizations. This includes demonstrating knowledge of how citizenship is acquired, comparing rights and responsibilities of citizens in different countries, analyzing how world events and geography influence countries, and understanding the roles of international laws, the United Nations, Amnesty International, and various government representations abroad such as ambassadors and consuls.
The document discusses environmental challenges facing Easter Island and sustainability more broadly. It notes that Easter Island's population grew until peaking at around 7,000 people in 1550, but as the island's forests were cut down and resources depleted, war and cannibalism increased. The document outlines some of the greatest environmental challenges facing the world today like climate change, pollution, and loss of biodiversity. It discusses the concept of sustainability and how we can balance meeting current needs without preventing future generations from meeting their own needs. The document also discusses the "tragedy of the commons" and challenges of managing common resources on a global level.
Gender equality and good governance moduleMurod Khusanov
This document discusses gender equality and sustainable development. It summarizes that gender equality is a fundamental human right recognized in several international agreements. While governments have a primary duty to protect human rights, businesses also have a responsibility to respect women's rights. Women's empowerment is critical to sustainable development by promoting economic growth, social development, and improving quality of life. However, structural barriers continue to hinder women's full participation and contributions to economic growth and sustainable development. The document argues that promoting gender equality is important for effective climate action and sustainable development.
Good Governance module - OSCE Academy 2022Murod Khusanov
The document discusses good governance principles like accountability, transparency, rule of law, and inclusiveness. It analyzes Botswana and Zimbabwe's different development outcomes, attributed to Botswana's inclusive institutions and prudent use of resources, while Zimbabwe experienced decline after violent land reforms and hyperinflation under Mugabe's authoritarian rule. The document stresses that representative decision-making and equitable distribution of wealth support economic success and stability.
This document discusses renewable energy opportunities and policies in the OSCE region. It notes that several countries have set targets to increase renewable energy production, with the European Union aiming for 32% of electricity from renewables by 2030. The document outlines how the OSCE can promote renewable energy through multistakeholder cooperation, exchanging best practices, and engaging civil society. It provides contact information for following up on renewable energy cooperation initiatives discussed in the document.
Presentation of OECD ACN recommendations on UzbekistanMurod Khusanov
Presentation of OECD Anti-corruption Network recommendations on public service integrity for the Republic of Uzbekistan in the framework of 4th round of recommendations of the Istanbul Action Plan
Article on women economic empowerment through Islamic financing mechanisms in...Murod Khusanov
The document discusses the role of Islamic finance in supporting women entrepreneurship in Uzbekistan. It notes that while Uzbekistan is undertaking political and economic reforms to attract investment, it faces challenges like corruption and lack of judicial independence. Islamic finance tools like Murabahah and Ijarah are available through the IDB and other institutions and can be alternatives to the country's banking system which tends to favor state-owned banks and has high interest rates. Islamic finance could help support the development of women entrepreneurship as only a small percentage of women are currently employed or own businesses. Initiatives aim to encourage women and girls to pursue careers in sectors like technology but they often face family pressure to choose more traditional paths. Islamic finance may
The presentation about Organization for Security and Co-operation in Europe (OSCE) for Master of Economic Governance Students at the OSCE Academy in Bishkek
Women in Tech Incubation and Acceleration projectMurod Khusanov
This document discusses a start-up accelerator programme called WiTSAP in Uzbekistan that aims to encourage more women to enter IT professions and support female entrepreneurs. It notes that currently only 1 in 20 tech leadership positions are held by women globally. The programme will provide an intense 6-month incubation period followed by a 3-month acceleration period for selected start-ups. It is a partnership between OSCE and IT-Park and aims to grow the women's entrepreneurial community in technology through encouraging and supporting young female-led businesses.
About Potato, The scientific name of the plant is Solanum tuberosum (L).Christina Parmionova
The potato is a starchy root vegetable native to the Americas that is consumed as a staple food in many parts of the world. Potatoes are tubers of the plant Solanum tuberosum, a perennial in the nightshade family Solanaceae. Wild potato species can be found from the southern United States to southern Chile
Synopsis (short abstract) In December 2023, the UN General Assembly proclaimed 30 May as the International Day of Potato.
Contributi dei parlamentari del PD - Contributi L. 3/2019Partito democratico
DI SEGUITO SONO PUBBLICATI, AI SENSI DELL'ART. 11 DELLA LEGGE N. 3/2019, GLI IMPORTI RICEVUTI DALL'ENTRATA IN VIGORE DELLA SUDDETTA NORMA (31/01/2019) E FINO AL MESE SOLARE ANTECEDENTE QUELLO DELLA PUBBLICAZIONE SUL PRESENTE SITO
Preliminary findings _OECD field visits to ten regions in the TSI EU mining r...OECDregions
Preliminary findings from OECD field visits for the project: Enhancing EU Mining Regional Ecosystems to Support the Green Transition and Secure Mineral Raw Materials Supply.
This report explores the significance of border towns and spaces for strengthening responses to young people on the move. In particular it explores the linkages of young people to local service centres with the aim of further developing service, protection, and support strategies for migrant children in border areas across the region. The report is based on a small-scale fieldwork study in the border towns of Chipata and Katete in Zambia conducted in July 2023. Border towns and spaces provide a rich source of information about issues related to the informal or irregular movement of young people across borders, including smuggling and trafficking. They can help build a picture of the nature and scope of the type of movement young migrants undertake and also the forms of protection available to them. Border towns and spaces also provide a lens through which we can better understand the vulnerabilities of young people on the move and, critically, the strategies they use to navigate challenges and access support.
The findings in this report highlight some of the key factors shaping the experiences and vulnerabilities of young people on the move – particularly their proximity to border spaces and how this affects the risks that they face. The report describes strategies that young people on the move employ to remain below the radar of visibility to state and non-state actors due to fear of arrest, detention, and deportation while also trying to keep themselves safe and access support in border towns. These strategies of (in)visibility provide a way to protect themselves yet at the same time also heighten some of the risks young people face as their vulnerabilities are not always recognised by those who could offer support.
In this report we show that the realities and challenges of life and migration in this region and in Zambia need to be better understood for support to be strengthened and tuned to meet the specific needs of young people on the move. This includes understanding the role of state and non-state stakeholders, the impact of laws and policies and, critically, the experiences of the young people themselves. We provide recommendations for immediate action, recommendations for programming to support young people on the move in the two towns that would reduce risk for young people in this area, and recommendations for longer term policy advocacy.
United Nations World Oceans Day 2024; June 8th " Awaken new dephts".Christina Parmionova
The program will expand our perspectives and appreciation for our blue planet, build new foundations for our relationship to the ocean, and ignite a wave of action toward necessary change.
AHMR is an interdisciplinary peer-reviewed online journal created to encourage and facilitate the study of all aspects (socio-economic, political, legislative and developmental) of Human Mobility in Africa. Through the publication of original research, policy discussions and evidence research papers AHMR provides a comprehensive forum devoted exclusively to the analysis of contemporaneous trends, migration patterns and some of the most important migration-related issues.
Monitoring Health for the SDGs - Global Health Statistics 2024 - WHOChristina Parmionova
The 2024 World Health Statistics edition reviews more than 50 health-related indicators from the Sustainable Development Goals and WHO’s Thirteenth General Programme of Work. It also highlights the findings from the Global health estimates 2021, notably the impact of the COVID-19 pandemic on life expectancy and healthy life expectancy.
Combined Illegal, Unregulated and Unreported (IUU) Vessel List.Christina Parmionova
The best available, up-to-date information on all fishing and related vessels that appear on the illegal, unregulated, and unreported (IUU) fishing vessel lists published by Regional Fisheries Management Organisations (RFMOs) and related organisations. The aim of the site is to improve the effectiveness of the original IUU lists as a tool for a wide variety of stakeholders to better understand and combat illegal fishing and broader fisheries crime.
To date, the following regional organisations maintain or share lists of vessels that have been found to carry out or support IUU fishing within their own or adjacent convention areas and/or species of competence:
Commission for the Conservation of Antarctic Marine Living Resources (CCAMLR)
Commission for the Conservation of Southern Bluefin Tuna (CCSBT)
General Fisheries Commission for the Mediterranean (GFCM)
Inter-American Tropical Tuna Commission (IATTC)
International Commission for the Conservation of Atlantic Tunas (ICCAT)
Indian Ocean Tuna Commission (IOTC)
Northwest Atlantic Fisheries Organisation (NAFO)
North East Atlantic Fisheries Commission (NEAFC)
North Pacific Fisheries Commission (NPFC)
South East Atlantic Fisheries Organisation (SEAFO)
South Pacific Regional Fisheries Management Organisation (SPRFMO)
Southern Indian Ocean Fisheries Agreement (SIOFA)
Western and Central Pacific Fisheries Commission (WCPFC)
The Combined IUU Fishing Vessel List merges all these sources into one list that provides a single reference point to identify whether a vessel is currently IUU listed. Vessels that have been IUU listed in the past and subsequently delisted (for example because of a change in ownership, or because the vessel is no longer in service) are also retained on the site, so that the site contains a full historic record of IUU listed fishing vessels.
Unlike the IUU lists published on individual RFMO websites, which may update vessel details infrequently or not at all, the Combined IUU Fishing Vessel List is kept up to date with the best available information regarding changes to vessel identity, flag state, ownership, location, and operations.
Working with data is a challenge for many organizations. Nonprofits in particular may need to collect and analyze sensitive, incomplete, and/or biased historical data about people. In this talk, Dr. Cori Faklaris of UNC Charlotte provides an overview of current AI capabilities and weaknesses to consider when integrating current AI technologies into the data workflow. The talk is organized around three takeaways: (1) For better or sometimes worse, AI provides you with “infinite interns.” (2) Give people permission & guardrails to learn what works with these “interns” and what doesn’t. (3) Create a roadmap for adding in more AI to assist nonprofit work, along with strategies for bias mitigation.
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3. • From over $7.5 trillion estimated global spending on
corruption 500bln lost to corruption (TI).
• In 17 countries surveyed in 2013, over 70% of the public
believed medical and health services to be corrupt or
extremely corrupt
these are Serbia; Albania; Tanzania; Bulgaria; Kyrgyzstan; Morocco; Ukraine; Bosnia and
Herzegovina; Russia; Egypt; Greece; Lithuania; Mongolia; Kosovo; Malawi; Moldova;
Mozambique
(The Global Corruption Barometer 2013)
• It’s estimated that 140,000 children die every year as a
result of corruption in healthcare (TI)
osce.org
5. osce.org
Corruption and Bribery
What is corruption?
“The abuse of entrusted power for private gain”
What is bribery?
“The offering, promising, giving, accepting or soliciting of an advantage
as an inducement for an action which is illegal, unethical or a breach of
trust.”
6. osce.org
The scale of corruption
Every 1 in 4 in the world ever paid a bribe*
*Transparency International
7. osce.org
% of respondents who report having paid
bribes* *Transparency International
<5%
Australia, Belgium,
Canada, Croatia,
Denmark, Finland,
Gerogia, Japan, South
Korea, Malaysia,
Maldives, New Zealand,
Norway, Portugal, Spain,
Urugay
5-9.9%
Bulgaria, Estonia, Italy,
Slovenia, Switzerland,
United Kingdom, United
States
10-14.9%
Argentina, Chile, el
Salvador, Hungary,
Israel, Jamaica,
Palestine, Philippines,
Rwanda, Vanuatu
15-19.9%
Armenia, Cyprus, Czech
Republic, Kosovo, Latvia,
Macedonia (FYR),
Romania, Sri Lanka,
Sudan, Thailand, Tunisia
20-29.9%
Bosnia and Herzegovina,
Colombia, Greece, Iraq,
Lithuania, Madagascar,
Moldova, Papua New
Guinea, Paraguay, Peru,
Serbia, Slovakia, Turkey,
Venezuela
30-39.9%
Bangladesh, Bolivia, Egypt,
Indonesia, Jordan,
Kazakhstan, Mexico, Nepal,
Pakistan, Solomon Islands,
South Sudan, Taiwan,
Ukraine, Vietnam
40-49.9%
Afghanistan, Algeria,
Democratic Republic of the
Congo, Ethiopia,
Kyrgyzstan, Mongolia,
Morocco, Nigeria, South
Africa
50-74.9%
Cambodia, Cameroon,
Ghana, India, Kenya, Libya,
Mozambique, Senegal,
Tanzania, Uganda, Yemen,
Zimbabwe
>75%
Liberia, Sierra Leone
17. osce.org
Ferdinand Marcos and state capture
• Economic rise, fight against poverty and corruption
• Support of US and allies for his fight against communists
• Massive financial loans to support his programme including
large infrastructure projects
• Introduction of martial law and following repressions against
opposition and suppression of free media
• State capture by family members and cronies and
systematic corruption
• As a result economy stagnated due to mismanagement and
corruption
• Further this led to public unrest and overthrow of the regime
19. osce.org
Bribery
The offering, promising, giving, accepting or soliciting of
an advantage as an inducement for an action which is
illegal, unethical or a breach of trust. Inducements can
take the form of gifts, loans, fees, rewards or other
advantages (taxes, services, donations, favours etc.).
20. osce.org
Facilitation payments
A small bribe, also called a ‘facilitating’, ‘speed’ or
‘grease’ payment; made to secure or expedite the
performance of a routine or necessary action to which
the payer has legal or other entitlement.
22. osce.org
Nepotism
Form of favouritism based on acquaintances and familiar
relationships whereby someone in an official position
exploits his or her power and authority to provide a job
or favour to a family member or friend, even though he
or she may not be qualified or deserving.
23. osce.org
Embezzlement
Theft/larceny of assets (money or property) by a person
in a position of trust or responsibility over those assets.
Embezzlement typically occurs in the employment and
corporate settings.
24. osce.org
Lobbying
Any activity carried out to influence a government or
institution’s policies and decisions in favour of a specific
cause or outcome. Even when allowed by law, these
acts can become distortive if disproportionate levels of
influence exist – by companies, associations,
organisations and individuals
25. osce.org
Political Contribution
Any contribution, made in cash or in kind, to support a
political cause. Examples include gifts of property or
services, advertising or promotional activities endorsing
a political party, and the purchase of tickets to
fundraising events.
26. osce.org
State capture
A situation where powerful individuals, institutions,
companies or groups within or outside a country use
corruption to influence a nation’s policies, legal
environment and economy to benefit their own private
interests.
31. osce.org
UNCAC, Criminalization
• Bribery of National Public Officials (Art.15)
• Active Bribery of Foreign Public Officials
(Art.16)
• Embezzlement, Misappropriation and Other
Diversion
• of Property (Art.17)
• Money Laundering (Art.23)
• Obstruction of Justice (Art.25)
Mandatory
Offences
• Passive Bribery of Foreign Public Official
(Art.16)
• Trading in Influence (Art.18)
• Abuse of Function (Art.19)
• Illicit Enrichment (Art.20)
• Bribery in Public Sector (Art.21)
• Embezzlement in Public Sector (Art.22)
Other
Offences
33. osce.org
UNCAC, International Co-operation
Extradition
• Extradition (Art. 44)
• Transfer (Art.45)
Mutual Legal
Assistance
• Evidence and
statements
• Effecting service of
judicial documents
• Searches, seizures
and freezing
• Examining objects
and sites
• Providing documents
• Tracing proceeds of
crime
• Voluntary appearance
of persons
Joint investigations
• Law-enforcement co-
operation
• Joint investigations
and special
investigative
techniques
34. osce.org
UNCAC, Assets Recovery
Return of Assets as
Fundamental
Principle
(Art.51)
Measures to
Prevent and
Detect
Transfer of
Proceeds
(Art.52)
Measures for
Direct
Recovery of
Property
(Art.53)
Measures for
Return and
Disposal of
Assets
(Art.57)
Recovery of
Property
through
International
Cooperation
(Art.54 - 55)
35. osce.org
UNCAC, Returning of assets
Embezzled Public Funds from the State
Return to the State
Proceeds of Other Offences Covered by UNCAC
Return to the State if it Establishes Ownership or Damage Recognized by
the Requested State Party as a Basis for Return
Other Cases
May be Returned to the Requesting State Party, a Prior Legitimate Owner or
Used for Compensating Victims
36. osce.org
Example, BOTA Foundation
Bribery
transactions
• Alleged bribery transactions from oil company to
high-level Kazakh officials
Assets
freeze
• Swiss authorities had frozen and confiscated $84
million based on legal case sanctioned by US
against James H. Giffen and Mercator Corporation
Assets
return
• MoU was signed by Kazakhstan, Switzerland and
US on transfer of assets ($115 million, incl. interest
rates) to found and operate BOTA foundation
37. osce.org
Example, BOTA Foundation
• The Foundation established to improve the lives of
vulnerable children and youth suffering from
poverty in Kazakhstan through investment in their
health, education, and social welfare
• Between 2009 and 2014, 632 projects were funded
• 154,241 beneficiaries from 95,000 poor
households
• 841 educational grants
41. osce.org
Other international and supranational
documents
• OECD Anti Bribery Convention (1997)
• Inter-American Convention Against Corruption
(1997)
• Foreign Corrupt Practices Act, US (1977)
• Bribery Act, UK (2010)
42. osce.org
Common features of anti-bribery laws
• They seek to punish bribe givers and takers
• Extra-territoriality
• Criminal offence
• Foreign public officials
• Penalties for individuals and organisations
• Corporate liability
43. osce.org
UK Bribery Act
• Came into force on 1 July 2011
• Several tiers of liability:
– Personal
– Corporate
– Director and Officer
44. osce.org
UK Bribery Act
• Applies to any British citizen or “person with a close
connection with” the UK
• Covers bribe-paying anywhere in the world
• Covers bribes of any size
• Applies to any company if it has commercial operations in
the UK
• Extends to ‘associated persons’
• Personal liability (up to 10 years in jail)
• Corporate liability (unlimited fines)
• Director & Officer liability
45. osce.org
US FCPA
The anti-bribery provision:
•U.S. persons and businesses are prohibited from
offering, promising, authorizing or making corrupt
payments to foreign officials to improperly obtain or
retain business or obtain an improper business
advantage.
The “books and records” provision:
•Requires accurate reporting and recording of all
transactions.
•Covers all payments to non-U.S. government officials,
regardless of why the payments were made.
46. osce.org
FCPA top-10 Settlements
1. Siemens (Germany): $800 million in 2008.
2. Alstom (France): $772 million in 2014.
3. KBR / Halliburton (USA): $579 million in 2009.
4. Teva Pharmaceutical (Israel): $519 million in 2016.
5. Och-Ziff (USA): $412 million in 2016.
6. BAE (UK): $400 million in 2010.
7. Total SA (France) $398 million in 2013.
8. VimpelCom (Holland) $397.6 million in 2016.
9. Alcoa (U.S.) $384 million in 2014.
10. Snamprogetti Netherlands B.V. / ENI S.p.A
(Holland/Italy): $365 million in 2010.
47. osce.org
Corruption trends in a business world
Primary
Schemes
Payments
through
business
partners
Treasury
Control
Deficiencies
Payroll
Gifts, Travel
and
Entertainment
Overpricing/
Kickbacks
Fictitious
vendors/
Invoices
48. osce.org
OSCE/Business Integrity activities
Uzbekistan
Joint project with Chamber of Commerce planned for 2018-2020
•Facilitation of collective action towards countering corruption in
business
• Development and promotion of code of business ethics
• Establishment of discussion and interaction platform between
government and business
• Establishment and operation of hot-line
• Training on compliance and corporate governance
• Promotion of zero-tolerance towards corruption
49. 49
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➢Более 200 лучших международных практик, и
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https://www.osce.org/secretariat/232761