Your browser does not support JavaScript or it may be disabled!
 India As It Happens
Rediff Labs will showcase innovative products that rediff is working on behind the scenes.
News   |   Images
Get Realtime News
on your webpage

About 316 results for "cyprus corruption"

Cyprus and Russia Join Efforts to Fight ...

Russia and Cyprus have agreed to bolster their efforts together in a bid to snuff out tax dodgers and corrupt bankers, In-Cyprus reports. On Tuesday, October 18, Justice Minister Ionas Nicolaou met with the Attorney General of the Russian ... Gold, 6 days ago

5 images for cyprus corruption

National Herald, 2 months ago
Council of Europe, 2 months ago
Gold, 6 months ago
The Cyprus Weekly, 6 months ago
The Cyprus Weekly, 6 months ago

Combating Bribery & Corruption

Issues related to Bribery and Corruption will be discussed in a workshop organised by European University Cyprus (EUC) and IMH. The workshop, which takes place on September 29 at EUC, is being held in the framework of the European Hercule III - ...
 Gold News.cy4 weeks ago

Jordan's self-harming energy deal

Pressure from the US and corruption lie behind a $10 billion contract that endangers Jordan's energy sovereignty while also aiding Israel, writes Hisham Bustani Two years after signing a letter of intent to import gas from Israeli-occupied fields ...
 Al Ahram2 weeks ago Importing Israeli gas: Jordan's self-harming energy choice  Middle East Eye3 weeks ago
Africa Review

Kenya pushes for data sharing in crime war

Kenya's Ethics and Anti-Corruption Commission (EACC) chief executive Halakhe Waqo. PHOTO | FILE OTIATO GUGUYU Wednesday, September 7 2016at 10:27 comment Kenya is pushing for information exchange and streamlined laws among the ...
 Africa Review1 month ago The real scandal in the Tokyo land case and why it is time to abolish EACC  Daily Nation1 month ago
Business Insider

FBI probing possible U.S. ties to corruption by former Ukraine president: CNN

WASHINGTON (Reuters) - The FBI and U.S. Justice Department are investigating possible U.S. ties to alleged corruption involving the former president of Ukraine, including the work of firms headed by political operatives Paul Manafort and Tony ...
 Business Insider2 months ago

WAL MART STORES : The price of doing business

Alexandra Wrage The cost of corruption goes well beyond a few bucks changing hands. A bribe may land a contract but the practice makes the world less predictable, less safe and less fair. It introduces uncertainty into business transactions and ...
 4 Traders6 days ago The price of doing business  Cyprus Mail6 days ago

Congress Session: ethics and transparency at local and regional levels

Two reports on Preventing corruption and promoting public ethics at local and regional levels and The inappropriate use of administrative resources during election campaigns and the role of local and regional elected representatives will be among ...
 Council of Europe1 week ago

Niki Charilaou: AML Aims to Close Down ...

Niki Charilaou, Manager Financial Crime Compliance Department, Bank of Cyprus Group & Chair of ICPAC's Compliance Committee, spoke at the 2nd International Compliance Forum, which takes place at the Hilton Park Hotel in Nicosia on October 14th, ...
 Gold News.cy1 week ago
International Bar Association

Legal and business news from the IBA - Oct/Nov 2016

IMF Managing Director Christine Lagarde: Corruption undercuts sustainable and inclusive growth Ruth Green The staggering macroeconomic consequences of corruption are hampering global economic development, according to Christine Lagarde, the ...
 International Bar Association1 week ago Christine Lagarde - Washington keynote  International Bar Association1 week ago Mending the Trust Divide  Foreign month ago

Sun and Shadows: How an Island Paradise Became a Haven for Dirty Money

Seychelles, a thousand miles from anywhere, is an offshore magnet for money launderers and tax dodgers. A look at this corruption-haunted archipelago shows how the offshore secrecy system has grown — and where it's going. In the fall of 2012, ...
 ICIJ.org3 weeks ago
Prev | Next
Personalize your Realtimeclose [x]
Add content to your personalized tab - My News
Add upto 6 topics of your interest:
for eg.2g Scam , World
Personalize the tabs display. ( You can add or remove the tabs )
AlertsGet updates on latest news & your favourite topics right in your inbox.Set an Alert|Manage your Alerts


Realtime News

on your Webpage

Add Widget >Get your members hooked!
Get updated on latest news & your favorite topics right in your inbox!
More     Less