Wednesday News Wall 04 May 2016

CORRUPTION  KNOWING how corruption flourishes under weak oversight and leadership structures, it is singularly worrying that the Central Bank of Kenya (CBK) hasn’t had a board of directors for nearly 2 years despite having a board chairman in office. EGYPT has the 2nd highest corruption level in the MENA (Middle-East and North Africa) region. According […]

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The Latest Round of Panama Papers Coverage

Although anti-money laundering due diligence is supposed to be scrupulous, risk-based and objective, the Panama Papers reveal that Mossack Fonseca may have caved to pressure to accept limited client identification information in order not to lose a top Hong Kong client immersed in a corruption case. The nephew to South African President Jacob Zuma allegedly […]