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Corruption risks: how does your country measure up?

In our widening survey of corruption risks per country, we’re turning to Asia, the Middle East, Eastern Europe and Africa.

Turks and Caicos Islands National Integrity System Assessment 2009

Social Media

#Corruptionary ➡️ What is COMPLIANCE? Refers to the procedures, systems or departments within public agencies or companies that ensure all legal, operational and financial activities are in conformity with current laws, rules, norms, regulations, standards and public expectations.

gph.is

media.giphy.com

Who decides which countries are included in the EU tax haven blacklist? A small group with a big power.

Inside the Code of Conduct, EU's most secretive group

The informal group of national officials that is in charge of checking EU countries' tax laws in now working on the first EU blacklist of tax havens, amid critiques over its lack of transparency and accountability.

euobserver.com

Mueller expands probe to Trump business transactions. What will happen next? https://t.co/ZGWLqoafLd

#Corruptionary ➡️ Do you know what is #COMPLIANCE? > https://t.co/mhsfDdM4ap https://t.co/FCX7kCvbdp