Abstract Corruption is a serious problem in some ASEAN countries except Singapore and Brunei, judging from their ranking and scores on Transparency International’s Corruption Perceptions Index (CPI). The concept of …
Introduction Authorities across the Asia-Pacific region continue to tackle money laundering and the financing of terrorism through enforcement actions and prosecutions while concurrently seeking to amend and update the regulatory …
Key Points Political scandals are rare in Singapore. The city-state has long touted its clean government and incorruptible image to bolster its standing as a leading financial hub in Asia …
The Takeaway On July 18, Philippines President Ferdinand Marcos Jr. signed the controversial C$12-billion (500 billion Philippine Pesos) Maharlika Investment Fund Act 2023 (MIF) into law, creating the Philippines’ first …
JAKARTA :Indonesia plans to sue the United Kingdom’s anti-graft agency for a share of a 991 million euro ($1.04 billion) bribery settlement paid by aircraft maker Airbus to the British …