Corruption assets - PowerPoint PPT Presentation


Inspectorate of Government Bi-Annual Performance Reports and Anti-Corruption Function Summary

The Inspectorate of Government in Uganda, led by the Inspector General Beti Kamya Turwomwe, presented bi-annual performance reports to Parliament for the periods January-June 2022, July-December 2022, and January-June 2023. The reports highlight the IG's mandate derived from the Constitution, focusi

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Overview of Investigating Directorate Establishment and Functions

In March 2019, the President established the Investigating Directorate (ID) within the National Prosecuting Authority (NPA) to address corruption allegations. The ID has powers to subpoena witnesses, execute search warrants, compel testimony under oath, and prosecute cases. Through partnerships, the

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Understanding Asset Recovery: Importance, Processes, Tools, and Global Impact

Asset recovery involves the retrieval of assets wrongfully taken through theft, fraud, or criminal acts. This process is crucial in combating financial crimes, such as money laundering and corruption. The content discusses the significance of asset recovery, various processes involved, tools used, a

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Enhancing Anti-Corruption Activities in Extractive Sector Work Plans

Reflecting on anti-corruption activities in MSG work plans is crucial for good governance of oil, gas, and mineral resources. The EITI provides guidance on addressing corruption risks, with a recommended three-step approach: assess risks, develop an activity plan, and monitor results. Step 1 involve

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Corruption and Anti-Corruption Measures in Latin America and the Caribbean

This research delves into the issue of corruption at the sub-national level in Latin America and the Caribbean, particularly focusing on the forest sector and the REDD+ program. It examines the vulnerable areas, corrupt practices, and lessons learned from case studies in Brazil and Bolivia. The stud

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Analysis of Dario Fo's "Accidental Death of an Anarchist

Dario Fo's play "Accidental Death of an Anarchist" explores themes of police corruption, government collusion, and the suspicious death of an anarchist in police custody. The play delves into issues of impersonation, infiltration, and double-talk, shedding light on societal corruption and manipulati

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Comprehensive Overview of Corruption Watch Submission on Public Procurement Bill [B18B-2023]

Corruption Watch, a civil society organization, presents a detailed submission on the Public Procurement Bill [B18B-2023], highlighting key areas such as legislative reform, public participation, preferential procurement, transparency measures, independence of procurement entities, anti-corruption m

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Role of EITI in Addressing Corruption in Extractive Sectors

The Extractive Industries Transparency Initiative (EITI) plays a crucial role in combating corruption in the oil, gas, and mineral sectors globally. By exposing vulnerable practices, providing contextual information, supporting citizen engagement, and advancing anti-corruption norms, EITI helps dete

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Perceptions of Patron-Client Politics on Corruption in Papua New Guinea: A Research Proposal

Investigate the impact of patron-client politics on corruption in PNG to understand its effects on civil service and governance. Analyze traditional and modern systems to identify prevailing patronage types and their influence on corruption. The study aims to redefine corruption in the PNG context f

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Fighting Corruption and Asset Recovery Efforts in Nigeria

The Nigerian government has implemented various measures to combat corruption, enforce laws, engage the public, and recover assets. Notable initiatives include the prevention of corruption, enforcement of sanctions, ethical reorientation, and the recovery of misappropriated funds. These efforts invo

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Operation Clean Audit: Rooting out Corruption in Local Government

Operation Clean Audit aims to eradicate corruption in Local Government by prioritizing investigations, prosecuting corrupt officials, and strengthening anti-corruption legislation. The initiative has identified key focus areas to achieve its objective, including expediting investigations and ensurin

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Capital Gains and Assets Overview in Income Tax Law and Accounts

This content provides an overview of capital gains and assets in income tax law and accounts, covering topics such as types of capital assets, assets not considered capital assets, kinds of capital assets (short-term and long-term), transfer year of chargeability, computation of capital gains, and c

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Global Incidents of Corruption: A New Index by Davide Furceri

Davide Furceri from the International Monetary Fund discusses the need for a new index of corruption, construction methodology, impact on the economy, and progress in measuring corruption. The presentation emphasizes the IMF's active role in combating corruption worldwide.

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University Asset Management Guidelines

University asset management guidelines cover the physical inventory policy, procedures, and fixed asset terminology for safeguarding, tracking, and reporting assets. Departments designate equipment liaisons to manage assets and conduct physical inventories regularly. Assets are categorized as capita

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Analysis of Anti-corruption Funding Discrepancies in the 2018 PNG Budget

The study examines the funding allocation and actual spending for anti-corruption organizations in the 2018 budget of Papua New Guinea, highlighting decreases in funding for crucial entities like FIU/FASU, Fraud Squad, ICAC, and Auditor General over the years, raising concerns about the government's

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Strategies for Combating Academic Corruption in Higher Education

Corruption in higher education is a multifaceted issue that requires unbundling to effectively combat. Strategies include creating awareness, sharing resources, focusing on prevention over punishment, and implementing internal quality assurance systems. Actions within and outside higher education in

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Importance of Ethical Business Practices and Anti-Corruption Policies

Achieving goals ethically is emphasized in the excerpts, highlighting the harmful impact of corruption on development and governance. ASC's commitment to safety, integrity, and ethical behavior is outlined, including a zero-tolerance policy towards bribery. The content stresses the importance of adh

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Understanding Corruption in India: Causes, Effects, and Solutions

Corruption in India is a significant issue affecting the economy and society at large. This article explores the definition of corruption, its prevalence in India, key causes, major players involved, comparison with global standings, and methods employed. Lack of effective management, inadequate ove

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Accounting for Biological Assets and Agricultural Produce

At the end of this lesson, you will be able to identify the principal issues in accounting for biological assets and agricultural produce at the time of harvest. Topics include the recognition, measurement, presentation, and disclosure of biological assets in financial statements. Questions regardin

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Unpacking Self-Reinforcing Corruption Patterns

Delve into the complex dynamics of self-reinforcing corruption cycles and their implications for reform strategies. Explore how widespread corruption weakens deterrence, strengthens individual incentives for corruption, and impacts social norms against corrupt practices.

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The Fight Against Corruption and African Myths in Review at TUEFA Conference

Prof. PLO Lumumba delivered a compelling speech addressing corruption and African myths at the TUEFA Conference in Nairobi. The presentation highlighted the cultural and colloquial definitions of corruption, emphasizing its widespread impact in Africa. The origins and causes of corruption in Africa

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Comprehensive Fixed Assets Management Guidelines for Educational Institutions

Explore a detailed guide on tracking and recording fixed assets in educational institutions, covering key aspects such as capital assets accounting procedures, general ledger accounts, and the definition of capital assets. Learn the minimum standards for valuing assets, recording guidelines, and the

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Corruption and Accountability in Food Aid Management

Corruption in humanitarian aid, particularly in the management of food aid commodities, deprives the most vulnerable of essential resources, hindering the noble goal of saving lives during crises. Examples from the Liberia-Sierra Leone refugee crisis shed light on the rampant corruption, where benef

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Challenges in Measuring Corruption: Tools, Methodologies, and Solutions

The dilemma of measuring corruption lies in the diverse definitions, perceptions, and manifestations across societies. This article discusses the value of measuring corruption, the existing tools and methodologies, their limitations, and the need for more customized and credible indicators. It also

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Challenges of Democracy and Corruption in the Gilded Age

The Gilded Age (1877-1900) was a time of political inaction and widespread corruption, raising doubts about the endurance of democracy in the face of powerful corporations and wealthy individuals. The era saw a balance of power with partisan divides making lawmaking difficult. Presidents like Ruther

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Countering Violent Extremism Through Anti-Corruption in Eastern Africa

The project aims to pilot the impact of countering police corruption on radicalization and acts of violent extremism in Eastern Africa. By increasing internal anti-corruption oversight, empowering communities to report corruption effectively, and promoting collaboration between community, police, an

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Understanding Impairment of Assets in Financial Management

Entities must periodically test for impairment to ensure assets are not overstated. An impairment loss occurs when an asset's carrying amount exceeds its recoverable amount. Assets like inventories and deferred tax assets may require testing. Learn when to undertake impairment tests, key indicators,

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Understanding Net Investment in Capital Assets and Its Importance

Net Investment in Capital Assets is a critical component of an entity's financial position, reflecting the value of capital assets owned. It represents the portion of the net position that is not spendable as it is invested in assets. Calculating Net Investment in Capital Assets involves subtracting

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Uncovering Corruption: Bridging the Pre/Modern Gap

Exploring the history of corruption across different eras, a research project delves into premodern and modern societies to understand the factors influencing corruption and strategies to combat it. Through workshops, presentations, and publications, the project aims to redefine success in governanc

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Understanding Corruption, Governance, and Societal Norms

Alina Mungiu-Pippidi delves into the complexities of corruption, governance regimes, and societal norms, emphasizing the need to transform governance systems rather than just combat illegal corruption. She explores the concepts of corruption at the individual and societal levels, governance regimes,

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Leveraging Big Data for Monitoring Corruption Risks in Development Aid Contracts

Explore insights on utilizing big data to enhance oversight and control corruption risks in development aid contracts, focusing on innovations in corruption measurement, data mobilization for development, and widening access to combat corruption. Understand corruption proxies, underlying data, and c

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Enhancing Victim Standing and Assets Recovery: Marta RUDA's Experience

Marta RUDA from Anti-corruption Action Centre in Ukraine shared experiences in victim standing and assets recovery, highlighting their petition in the Lazarenko case and the importance of funds' appropriate usage. The briefing addressed the recovery and management of seized assets, emphasizing the e

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Understanding Balance Sheets and Income Statements in Financial Reporting

Balance sheets provide a snapshot of a company's assets, liabilities, and shareholders' equity at a specific point in time, with assets listed on the left and liabilities and equity on the right. Current assets are those expected to be converted into cash within a year, while non-current assets are

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Digital Assets and Social Media Estate Planning

Explore the world of digital assets and social media estate planning presented by Patricia E. Kefalas Dudek & Howard H. Collens. Understand what digital assets entail, the categories they fall into, and how to assist clients in planning for their digital legacies. Learn about the importance of estat

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Understanding Corruption in China: Insights and Reforms

The state-controlled nature of many prominent businesses in China, mixed with instances of corruption and inefficiency at various levels, highlights challenges faced by the government and public discontent. Economist Adam Hersh suggests a complex relationship between government-owned and privately o

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Understanding the Prevention and Combating of Corrupt Activities Act (PRECCA)

The Prevention and Combating of Corrupt Activities Act (PRECCA) aims to prevent and combat corruption in both government and the private sector. It establishes measures to prevent corruption, defines various corrupt activities, and imposes obligations on individuals and entities to report corruption

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Understanding Corruption and Competition in Botswana: Insights from Barney Rustle Masupe

Directorate on Corruption and Economic Crime (DCEC) in Botswana tackles corruption through investigation, prevention, and education. Corruption is defined as the misuse of public office for personal gain. Corrupt activities include soliciting, offering, or receiving valuable consideration. Barney Ru

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International Anti-Corruption Frameworks and State Compliance

Scholarship on state compliance with international law and the impact of anti-corruption standards on domestic policies is growing, yet there is a lack of systematic studies on how states comply with and implement these standards. Various organizations and conventions focus on combating corruption a

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Understanding Corruption and Its Implications on Institutions and Society

Corruption, as discussed by Jonathan Hopkin from the London School of Economics, is viewed through various lenses - from a reflection of traditional hierarchical ties in modernization theory to the inadequacy of political institutions. Economists highlight how corruption distorts market allocation.

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China's Legal System on Recovery of Corruption Assets - Insights by Dr. Li Lu

The article discusses China's legal system concerning the recovery of corruption assets, highlighting the working mechanism and legal provisions in place. It delves into the role of the National Commission of Supervision and key authorities, as well as mechanisms for voluntary return, special confis

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