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 →
Ethics Programs Transparency International-Korea Ethics Program TI Korea Ethics Program Documents ETHICAL POLICIES & GUIDELINES – Ethics Policy – Ethics Charter – Conflict of Interest Policy – Regulation on Ethics Committee HISTORY ETHICS ENACTMENT RECORD – Ethics Charter enacted on 30th August 2000 – Conflict of Interest Policy enacted onRead More →
There was an outburst of public rage about the government’s failure to deploy the Tongyeong, a state-of-the-art salvage-and-rescue ship, as soon as the Sewol ferry sank off the southwestern coast in mid-April. So the chief of naval operations eventually ordered his staff to deploy the 3,500-ton vessel, but his instructionRead More →