defense-integrity-forum

Global Defense Integrity Forum Presented by: Sun-hi Lee, TI-Korea Chairperson As an ex-minister of DAPA and the current chair of TI-Korea, I would like to present my personal view on the following questions. Besides the findings of GI by DI-DSP, there are more analyses on corruption risks in the KoreanRead More →

Anti-Corruption Index in the Defense Industry and Recommendation   You Han-Beom, Board Member, TI-Korea   Recognizing the problems of the corruptive practices in the defense industry The defense industry has a high risk of corruption due to its huge size and high level of secrecy in the decision-making process. Transparency InternationalRead More →

beneficial-ownership-table-1

Very Bottom of G20’s Beneficial Ownership Transparency   Sanghak Lee (Transparency International Korea) South Korea ranks last among the G20 countries and G20 guest countries on beneficial ownership transparency level based on the research conducted by Transparency International. Transparency International’s research measures the extent to which the G20 countries implementedRead More →

Proper conditions should be established to handle money laundering activities Jung Duck-Bong (Vice President, Korea Financial Industry Union)   TI-Korea: Could you please give us your assessment of the meaning and results of beneficial ownership verification policy by the financial institutions. Jung Duck-Bong: I fully agree with the need toRead More →

The government should collect and manage the BO information Ji-yeal Chung (KEB Hana Bank) TI-Korea: Where do you think the relevance of Beneficial Ownership Transparency is situated? Chung Ji-yeal: The beneficial owner (defined as the real owner in Korea’s specific financial information law) of the ‘Blue K’ company, in theRead More →

Death of “Mr Clean”, Rep. Roe Hoe Chan by: Jay Lee Rep. Roh Hoe-chan of the opposition Justice Party, who was being probed over a bribery scandal was found deceased in Jung-gu, Seoul, Monday (July 23). He was 61. According to police, Roh was found lying dead by an apartment securityRead More →

defense-integrity-forum

Road to Integrity Society Forum By Ellyn Lewis On Friday, July 6th2018, Transparency International-Korea in conjunction with the Korea Defense Industry Association held its Business Integrity Luncheon forum with the theme “Road to Integrity Society.” The meeting was attended by many persons from various sectors of society including Parliament, CivilRead More →