The Basel Institute on Governance announced that its International Centre for Asset Recovery participated in a four-day meeting in Zimbabwe from March 9 to March 13, 2020, in order to discuss issues surrounding the country’s measures against corruption and its efforts to recover illicit assets.
The White House extended the national emergency against Zimbabwe for an additional year. The order blocks the property of certain individuals that have contributed to the breakdown of democratic processes in Zimbabwe.
Financial Times correspondent Tom Burgis spoke to senior reporter Koos Couvée about modern kleptocrats, the extent to which they have united their efforts, and aided by top attorneys and secret offshore finance, penetrated “rule of law” states in the West.
Swiss banks close accounts of Russia-led intergovernmental group, Wirecard investors to sue BaFin, EY over accounting scandal, and more, in the midweek roundup.
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