Democracy that Delivers #367: Understanding the Increased Monitoring of Nigeria by the Financial Action Task Force
Muazu Umaru, the Director of Policy and Research at the Inter-Governmental Action Group against Money Laundering (GIABA) in West Africa, joins the podcast to discuss how countries should combat money laundering and terrorism financing.
Democracy that Delivers #365: A Trailblazing Approach to Preventing Corruption in Indonesia, with Erry Riyana Hardjapamekas
Erry Riyana Hardjapamekas joins the Anti Corruption and Governance Center podcast to explain how KAKI provides companies with anti-bribery and anti-fraud expertise and raises integrity standards to avoid facing corruption investigations.
Democracy that Delivers #363: Designing A New Generation of Anti-Corruption Communication Campaigns, with Corina Rebegea
Corina Rebegea, an Anti-Corruption Advisor at the National Democratic Institute, joins CIPE’s ACGC podcast to discuss how to craft effective messaging that supports anti-corruption campaigns during windows of opportunity.
Democracy that Delivers #361: Turning Emerging-Market Business Risks into Value, with Dr. Andrea Bonime-Blanc
Dr. Andrea Bonime-Blanc, author and CEO of GEC Risk Advisory, joins CIPE’s Anti-Corruption & Governance Center podcast to discuss her new joint publication with CIPE, the Risk to Value Guide.
Democracy That Delivers #360: The Expanded Mandate of Wartime Ukraine’s National Agency on Corruption Prevention, with Serhiy Derkach
Serhiy Derkach, an anti-corruption lawyer who led the Department of Corruption Prevention and Detection at Ukraine’s National Agency on Corruption Prevention (NACP) from 2020-2023, discusses his work both before and since Russia's invasion.
Democracy that Delivers #358: Why BHP is Boosting Beneficial Ownership Transparency and Sustainability, with Tim Robinson
Tim Robinson, Chief Compliance Officer at BHP discusses the specific initiatives that BHP is a part of, including beneficial ownership initiatives and commitments to a sustainable transition to a clean energy future.