UK SFO recovers £4.4m from corrupt diplomats in ‘Chad Oil’ share deal

SFO - 22 Mar, 2018

You May Also Like

Taxation: British Virgin Islands, Costa Rica, Marshall Islands and Russia added to EU list of non-cooperative jurisdictions for tax purposes

https://www.consilium.europa.eu/en/press/press-releases/2023/02/14/taxation-british-virgin-islands-costa-rica-marshall-islands-and-russia-added-to-eu-list-of-non-cooperative-jurisdictions-for-tax-purposes/?utm_source=POLITICO.EU&utm_campaign=a2c8b76010-EMAIL_CAMPAIGN_2023_02_15_05_57&utm_medium=email&utm_term=0_10959edeb5-a2c8b76010-%5BLIST_EMAIL_ID%5D

Anti-corruption compliance in times of crisis Building resilience and seizing opportunities

https://www.oecd-ilibrary.org/docserver/467cf791-en.pdf?expires=1683733722&id=id&accname=guest&checksum=C8E8BFCDCC68AB0EA10FF566922768A8

EU WHY THE EU’S SANCTIONS REGIME MUST TACKLE CORRUPTION

https://www.globalwitness.org/en/blog/why-the-eus-sanctions-regime-must-tackle-corruption/