TI Strategy 2020 TI-S Website Visitors Survey (21 March 2015) This post TI Strategy 2020 describes the online survey by Transparency International and presented as infographics available at TI-S’s website. The survey was opened to the public from February 22 to March 22, 2015 with 308 people as respondents. 62%Read More →
The Vertical Corporate Culture in Korea and Whistle-blowing by Lee, Hae-Gwan (Chair, Social Solidarity Committee, New Labor Union) Good evening, ladies and gentlemen, My name is Lee Hae-Gwan, currently the chair of Social Solidarity Committee of the New Labor Union at KT (Korea Telecommunication Company). KT is one of theRead More →
Money-Laundering Terrorist Financing UN Instruments and Other Relevant International Standards on Money-Laundering and Terrorist Financing Money-Laundering Terrorist Financing – three major instruments and international standards involved: The United National Conventions and Resolutions UN Counter-Terrorism Strategy FATF Standards The United Nations Conventions and Resolutions Nations are sharing efforts to curb money-launderingRead More →
APEC Anti-Corruption Business Code APEC Anti-Corruption Business Code is my shortened keywords for ‘Implementing the Asia-Pacific Economic Cooperation (APEC) Anti-Corruption Code of Conduct for Business (or APEC Code)’. The content that follow is a short summary of the Final Project Report delivered by Anti-Corruption and Transparency Working Group dated DecemberRead More →
TIKorea 2020 Strategy Survey Chapter Name and Country: Transparency International Korea Chapter Contact: Han-Beom You, ED Format of the Strategy consultation used: online survey Conducting TIKorea 2020 Strategy Survey TI Korea did a survey (using SurveyMonkey online tool) among its supporters, members, partners, board members, youth, volunteers and friends regardingRead More →
TIKorea Annual Meeting Annually, Transparency International Korea Chapter (TI Korea) holds a general meeting with its members and supporters. This year, we held the general meeting at a building adjacent to our office – Saint Francis Education Center, Jung-gu, Seoul, South Korea. The event was joined by over thirty membersRead More →
Monitoring PEPs Closing Banks to the Corrupt: The Role of Due Diligence and PEPS This article is a short summary of the policy brief with the above title. The document points out that grand corruption usually involves prominent figures in the society who hold positions and entrusted powers who alsoRead More →
Fighting Corruption in South Asia: Building Accountability This is a brief description of Transparency International’s reports on the findings on anti-corruption activities in Bangladesh, India, Maldives, Nepal, Pakistan and Sri Lanka. Around 70 institutions across these six countries have been analyzed for corruption risks. Most of the report’s focus assessmentRead More →
Anti-Corruption Conference Conference on Anti-Corruption and Anti-Fraud Measures In Relation to the Use of the European Structural and Investment Funds Date: 2013 12 03, Brussels The conference is co-organized by the European Commission and Transparency International. It aims to highlight “anti-fraud and anti-corruption measures in relation to the use ofRead More →
Integrity Lecture 2014 Integrity Lecture 2014 On December 23, 2014, Tuesday, from 2 to 5pm, Transparency International Korea (TI Korea) held an integrity education lecture. The event was held at Saint Francis Education Center in Jongro, Jeongdong Street, Seoul. The three-hour integrity education is hosted by TI Korea and supportedRead More →
Image source: tompepinsky.com ASEAN Integrity Community Transparency International calls on Southeast Asian governments to set up ASEAN Integrity Community Transparency International today called on Southeast Asian governments to establish an ASEAN Integrity Community to protect against serious corruption risks. Home to some of the richest, fastest-growing economies, as well asRead More →