Connect with us

World

Serbia: GRECO calls for further measures to prevent corruption among top public executives and in the police

Published

on

In a new report on Serbia, the Council of Europe’s Group of States against Corruption (GRECO) calls for further measures to prevent corruption respect of persons with top executive functions, including the President of the Republic, ministers, assistant ministers, state secretaries, chiefs of cabinet and political advisers, as well as members of the Serbian Police. GRECO provides 24 recommendations to the country’s authorities and awaits a report on their implementation by end September 2023 (see the French version of the report as well as the Serbian translation provided by the authorities).

In the evaluation report, GRECO notes the central role played by the Agency for the Prevention of Corruption in many different respects, such as public bodies’ integrity plans adopted to offset corruption, public officials’ asset declarations, training and advice, and lobbying rules. The Agency’s action is based on the Law on the Prevention of Corruption, which imposes requirements on public officials, and the Law on Lobbying. GRECO recommends, however, that the role of the Agency be strengthened by making public its recommendations and the response of the Government and Presidential administration. Besides, the remit of the Law should be expanded to cover all persons with top executive functions, including the Prime Minister and Deputy Prime Ministers’ chiefs of cabinet as well as advisers.

In addition, as far as central governing structures are concerned, GRECO calls for a public strategy on corruption prevention that would explicitly cover persons with top executive functions. Integrity checks should take place prior to the appointment of ministers, as well as a part of the recruitment of chiefs of cabinets and advisors (including those of the President) to manage possible risks of conflict of interest. In addition, all persons with top executive functions should be required to disclose ad hoc conflicts of interest, and the exception whereby they are exempt from doing so in case of “danger of delay” in decision-making should be removed from the law.

As regards the law enforcement, GRECO finds that a public strategy on corruption prevention in the police should be adopted. Measures should also be taken to achieve a more open and transparent competition in the procedure of appointment of the Chief of Police and other senior management posts to prevent political appointments. Moreover, the existing Code of Police Ethics should be revised so as to cover all relevant integrity topics (such as conflict of interest, gifts, contacts with third parties, outside activities) and be accompanied by practical examples. Regular integrity vetting throughout the career of police members needs to be put in place as well as rotation of staff in corruption risk-prone areas.

This is GRECO’s first report on Serbia in the 5th Evaluation Round which focuses on preventing corruption and promoting integrity in central governments (top executive functions) and law enforcement agencies. The implementation of the recommendations addressed to Serbia will be assessed by GRECO through its compliance procedure in 2023.

 GRECO and Serbia




Source link

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published.

World

Peru: Police arrest president after Congress votes to remove him from power | World News

Published

on

By

Police in Peru have arrested the country’s president, Pedro Castillo, after Congress voted to remove him from power.

In a tweet that has since been deleted, the National Police of Peru said officers had “intervened”.

A photograph showed a man in a blue jacket sitting on a sofa – apparently Mr Castillo – but his eyes had been blacked out.

The tweet described him as “former president Pedro Castillo”.

Congress voted to remove Mr Castillo and replace him with Vice President Dina Boluarte after he tried to dissolve the legislature, the AP news agency reported.

Ms Boluarte, a 60-year-old lawyer, has since been sworn in as interim president. She becomes Peru’s first female leader.

Representatives voted 101-6, with 10 abstentions, to remove Mr Castillo from office for reasons of “permanent moral incapacity”.

Shortly before the ballot, Mr Castillo said he was installing a new emergency government and called for the next group of representatives to develop a new constitution.

During a televised address, he said he would rule by decree and ordered a nightly curfew starting on Wednesday night.

He also mooted changes in the leadership of the judiciary, police and constitutional court.

Politicians celebrate after voting to remove Pedro Castillo
Image:
Politicians celebrate after voting to remove Pedro Castillo

In response, the head of Peru’s army resigned, along with four ministers, including those responsible for foreign affairs and the economy.

Mr Castillo took his actions as his opponents in Congress moved towards a third attempt to remove him from office.

The Ombudsman’s Office, an independent government institution, said prior to the congressional vote that Mr Castillo should resign and present himself to judicial authorities.

Mr Castillo, a peasant-turned-president, has denied allegations of corruption against him, saying they are based on “hearsay statements by people who, seeking to lighten their own punishments for supposed crimes by abusing my confidence, are trying to involve me without evidence”.

Federal prosecutors are investigating six cases against him, most of them for alleged corruption.


Source link

Continue Reading

World

Anti-corruption groups, White House back money laundering bill in Congress

Published

on

By

By Gram Slattery

WASHINGTON (Reuters) – U.S. anti-corruption groups are pushing Congress to attach sweeping new money-laundering rules to a year-end bill funding the government that lawmakers aim to pass in the coming weeks, according to aides and lobbyists.

The bipartisan measure, known as the ENABLERS Act, got a boost this week when the White House publicly came out in support of the bill.

“It’s going to really matter that the administration makes absolutely clear that this is a genuine serious priority for them,” Democratic Senator Sheldon Whitehouse, one of the bill’s main sponsors, said on Wednesday.

The measure would require professionals who handle money on behalf of clients – including investment managers and some lawyers – to conduct due diligence on the funds’ origins, as banks are typically required to do.

Boosters and opponents say the measure would be the most ambitious overhaul of the nation’s money laundering framework in at least 20 years.

“The ENABLERS Act is the U.S. anti-corruption community’s top priority right now,” said Scott Greytak, director of advocacy at Transparency International’s U.S. branch.

Supporters said they hope to attach the measure to a $1.5 trillion-plus “omnibus” funding bill. The initial deadline for that is Dec. 16, though lawmakers could extend it through a short-term continuing resolution, a possibility which appears increasingly likely.

Failing that, a standalone bill is possible next year, though that could be tougher in a divided Congress with a Republican-controlled House and a Democratic-controlled Senate.

Groups from Ukraine, Belarus, Georgia and elsewhere have thrown their support behind the measure, according to an October letter to congressional leaders seen by Reuters. These groups see ENABLERS as a way to cut illicit Russian capital out of the U.S. financial system.

Industry associations counter that it would create onerous requirements for small businesses who never cross paths with Russian oligarchs or narcotics kingpins. Bar associations argue that lawyers would be obligated to share potentially privileged information about their clients with the government.

Organizations that have lobbied against the bill, according to lobbying disclosures, include cryptocurrency exchange Coinbase and auction house operator Sotheby’s.

Retiring Republican Senator Pat Toomey, who has expressed skepticism about the measure, said it should not be tacked onto a spending bill – a legislative shortcut – and should instead be considered on a stand-alone basis.

(Reporting by Gram Slattery; Editing by Scott Malone and Stephen Coates)


Source link

Continue Reading

World

Khomotso Phahlane & five co-accused’s R54m tender fraud case postponed to March

Published

on

By

The authorities caught Phahlane and five others, including three former and current high profile police officials, in September.

FILE: They were arrested on charges of fraud, corruption, money laundering and contravening the Public Finance Management Act. Picture: Eyewitness News

JOHANNESBURG – Former national police commissioner Khomotso Phahlane and his co-accused in the I-View Integrated Systems case will return to court in March 2023.

The authorities caught Phahlane and five others, including three former and current high-profile police officials, in September.

They were arrested on charges of fraud, corruption, money laundering and contravening the Public Finance Management Act.

This was in connection with R54 million worth of dodgy police tenders for social media monitoring software and telephonic encryption services.

Investigating directorate spokesperson Sindisiwe Seboka said the case was postponed to March.

“The 54 million corruption matter, which involves various high profile former senior police officials, including the likes of former national police commissioner Khomotso Phahlane, has been postponed to 10 March [2023]. This is a provisional date for pre-trial. The court also stated that the defence should send through requests for further particulars by 30 January.”




Source link

Continue Reading
New York5 months ago

Sendomeng Remèt Lapolis Towo a- Bandi Izo 2 Gwo Zam Sou Lestomak – Yo pa Touyel – Demwazèl la Febli

Civil Rights Violations5 months ago

See No Evil (2022) ❤️Snatched on Camera❤️❤️ See No Evil July 02, 2022 FULL EPISODE

Blogs4 months ago

Boost Your Rankings and Attract More Customers with AiLOQ Digital Marketing Platform!

Police Brutality5 months ago

#michael They Don't Care About Us😍❤

Military Corruption5 months ago

𝗡𝗘𝗦𝗔𝗥𝗔/𝗚𝗘𝗦𝗔𝗥𝗔 𝗜𝗦 𝗖𝗢𝗠𝗜𝗡𝗚! 𝗠𝗔𝗦𝗦𝗜𝗩𝗘 𝗜𝗠𝗙 𝗖𝗢𝗥𝗥𝗨𝗣𝗧𝗜𝗢𝗡 𝗘𝗫𝗣𝗢𝗦𝗘𝗗! 𝗛𝗢𝗧𝗧𝗘𝗦𝗧 𝗡𝗘𝗪𝗦 𝗢𝗙 𝗧𝗢𝗗𝗔𝗬

Civil Rights Violations5 months ago

DON'T WATCH THIS 🙈 If You Believe the Market is Crashing! | GREY MARKET

Civil Rights Violations5 months ago

🔴LIVESTREAM: TAROT READINGS BY JANINE & JeanClaude@BeyondMystic

Military Corruption5 months ago

নারকেল ফাটানো কেলেঙ্কারি | Hasir Video | Bangla Cartoon | Pass Entertainment

Military Corruption5 months ago

𝐁𝐈𝐆 𝐒𝐈𝐓𝐔𝐀𝐓𝐈𝐎𝐍 𝐒𝐇𝐎𝐂𝐊𝐈𝐍𝐆 𝐍𝐄𝐖𝐒 𝐔𝐏𝐃𝐀𝐓𝐄 𝐎𝐅 𝐓𝐎𝐃𝐀𝐘'𝐒 𝐉𝐔𝐋𝐘 𝟎𝟗, 𝟐𝟎𝟐𝟐

Police Bribery5 months ago

𝗫𝟮𝟮 𝗥𝗘𝗣𝗢𝗥𝗧! 𝗘𝗣. 𝟮𝟴𝟭𝟯𝗕 – 𝗔𝗡𝗢𝗧𝗛𝗘𝗥 𝗣𝗜𝗘𝗖𝗘 𝗧𝗢 𝗧𝗛𝗘 𝗣𝗨𝗭𝗭𝗟𝗘 𝗖𝗢𝗠𝗜𝗡𝗚, 𝗧𝗛𝗜𝗦 𝗪𝗜𝗟𝗟 𝗦𝗛𝗨𝗧𝗗𝗢𝗪𝗡 𝗧𝗛𝗘 [𝗗𝗦]

New York5 months ago

🔴 Koudyè | EN DIRECT | 5 JUILLET 2022 – 3H

CopWatch4 months ago

Bronx man and police watchdog says cops roughed him up for filming them, plans to sue NYPD – New York Daily News

Civil Rights Violations5 months ago

RAW CHASE VIDEO: Camaro vs Police After Game Stop Robbery in Houston

Military Corruption5 months ago

𝐑𝐄𝐒𝐓𝐎𝐑𝐄𝐃 𝐑𝐄𝐏𝐔𝐁𝐋𝐈𝐂 𝐕𝐈𝐀 𝐀 𝐆𝐂𝐑 𝐔𝐏𝐃𝐀𝐓𝐄 𝐀𝐒 𝐎𝐅 𝐉𝐔𝐋𝐘 𝟎𝟏, 𝟐𝟎𝟐𝟐

New York5 months ago

At US/Mexico Border With Texas Sheriff (exclusive access) 🇺🇸 🇲🇽

ailoq.com

Trending

Copyright © 2021 CorruptionByLawEnforcement.com