Central Bank Corruption | Keyword Rankings

Google Keyword Rankings for : central bank corruption

1 Corruption allegations news and analysis articles
https://www.centralbanking.com/topics/corruption-allegations
Latest Corruption allegations articles on Central Banks Policy, Regulation, Markets & Institutions.
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2 China's central bank deputy under probe for ... - Reuters
https://www.reuters.com/world/china/china-central-bank-deputy-under-investigation-suspected-violations-corruption-2022-11-05/
Chinese President Xi Jinping has stepped up efforts in recent years to weed out corrupt Communist Party officials in the financial sector.
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3 The corrupt world of the central banks - The Property Chronicle
https://www.propertychronicle.com/the-corrupt-world-of-the-central-banks/
We live in an era where central bankers have taken centre stage in economic policy. There has been a clear shift as elected politicians have ...
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4 China Central Bank Deputy Governor Faces Corruption Probe
https://www.voanews.com/a/china-central-bank-deputy-governor-faces-corruption-probe-/6821498.html
A deputy governor of China's central bank is under investigation on suspicion of “serious violations of discipline and law,” the ruling ...
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5 Slovakia central bank governor Kazimir faces renewed bribery ...
https://www.bbc.com/news/world-europe-63744283
The head of Slovakia's central bank, Peter Kazimir, is facing bribery charges for a second time. Prosecutors had earlier dropped charges ...
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6 China Central Bank Official Under Investigation For Corruption
https://www.barrons.com/news/china-central-bank-official-under-investigation-for-corruption-01667622606
A top Chinese central bank official is under investigation for suspected corruption, a government agency said Saturday, as President Xi ...
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7 China central bank official faces corruption probe - DW
https://www.dw.com/en/china-central-bank-official-faces-corruption-probe/a-63658418
The anti-corruption watchdog is also investigating Sun Guofeng, the former head of the central bank's monetary policy department, ...
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8 Central bank governance and the prevention and ... - jstor
https://www.jstor.org/stable/resrep20483
— Central banks may face corruption risks from political institutions/government, industry and sources internal to the bank. — Institutional and operational.
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9 The Revolving Door for Political Elites: - OECD
https://www.oecd.org/corruption/integrity-forum/academic-papers/Wirsching.pdf
400 central bank governors and finance ministers from 32 OECD countries ... as part of a competitive call for papers on integrity, anti-corruption and.
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10 Corruption and Central Banks Dissertation - Opus4
https://opus4.kobv.de/opus4-uni-passau/frontdoor/deliver/index/docId/63/file/Endfassung.pdf
BANK BALI SCANDAL—A CASE OF CENTRAL BANK CORRUPTION? ... CENTRAL BANKS IN A CORRUPT ENVIRONMENT: HOW CORRUPTION. DRIVES INFLATION. 31. III.1. INTRODUCTION.
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11 China central bank deputy governor faces corruption probe
https://abcnews.go.com/International/wireStory/china-central-bank-deputy-governor-faces-corruption-probe-92697534
A deputy governor of China's central bank is under investigation on suspicion of serious violations of discipline and law.
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12 Here's how to fix the Fed's 'culture of corruption'
https://www.bostonglobe.com/2021/10/06/business/heres-how-fix-feds-culture-corruption/
The Federal Reserve should ban personal trading by senior officials and remake its leadership to reflect Main Street, not Wall Street.
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13 Anti-money laundering - ECB Banking Supervision
https://www.bankingsupervision.europa.eu/banking/tasks/anti-moneylaundering/html/index.en.html
In this context, ECB Banking Supervision, in the exercise of its prudential supervisory tasks, shall act upon money laundering and terrorist financing ...
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14 A Political Agency Theory of Central Bank Independence
https://www.imf.org/external/pubs/ft/staffp/2004/00-00/eggert.pdf
It is also quite likely that politicians derive more rent (either in the form of prestige, or in more direct, monetary forms: pork, corruption, etc.) from ...
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15 Lebanese judge charges central bank chief with corruption
https://www.aljazeera.com/news/2022/3/21/lebanese-judge-charges-central-bank-chief-with-corruption
Lebanon's central bank governor Riad Salameh has been charged with illegal enrichment and money laundering during Lebanon's economic ...
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16 Regulation | Central Bank of Ireland
https://www.centralbank.ie/regulation/anti-money-laundering-and-countering-the-financing-of-terrorism/regulatory-requirements-guidance
The primary piece of legislation in Ireland on Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) is The Criminal Justice (Money ...
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17 Chinese central bank top brass Fan Yifei held for investigation ...
https://www.scmp.com/news/china/politics/article/3198560/chinese-central-bank-top-brass-fan-yifei-held-investigation-anti-corruption-watchdog
A deputy governor of China's central bank has been detained for an investigation, the Communist Party anti-corruption watchdog announced on ...
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18 China's Central Bank Official Probed Amid Anti-Graft Campaign
https://www.bloomberg.com/news/articles/2022-05-18/china-says-senior-central-bank-official-under-investigation
... a former senior official from the Chinese central bank, the latest move in a crackdown on corruption in the financial industry.
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19 Nigeria Hopes New Currency Notes Curb Inflation, Corruption
https://www.usnews.com/news/business/articles/2022-11-23/nigeria-hopes-new-currency-notes-curb-inflation-corruption
ABUJA, Nigeria (AP) — Nigeria on Wednesday launched newly designed currency notes, a move that the West African nation's central bank says ...
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20 China central bank deputy governor faces corruption probe
https://www.wfmz.com/business/china-central-bank-deputy-governor-faces-corruption-probe/article_91c178b5-c1ec-58f5-ae40-59fb8f54b8f5.html
... central bank is under investigation on suspicion of serious violations of discipline and law. The ruling Communist Party's corruption ...
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21 Corruption and Central Banks - ResearchGate
https://www.researchgate.net/publication/37658033_Corruption_and_Central_Banks
Only a few studies address corruption and similar, but not necessarily criminal, behavior of central bank employees and governors, even though ...
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22 Anti-Money Laundering - Central Bank of Malta
https://www.centralbankmalta.org/anti-money-laundering
Anti-Money Laundering. The rapid evolution of threats by criminals and terrorists both at national and international level has led to the establishment of ...
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23 Central Banking as an Engine of Corruption - Mises Institute
https://mises.org/library/central-banking-engine-corruption
America's first central bank was borne of a corrupt political deal, but that particular act of political corruption pales in comparison to ...
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24 Contact Us - Central Bank of Nigeria
https://www.cbn.gov.ng/Contacts/
Ethics & Anti-Corruption: ethicsoffice@cbn.gov.ng anticorruptionunit@cbn.gov.ng. Website/Technical Issues: webmaster@cbn.gov.ng. Issues on CBN Branches: ...
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25 The Future of Money: The Case for Central Bank Digital ...
https://www.promarket.org/2021/09/29/future-money-central-bank-digital-currencies-corruption-prasad/
Eswar Prasad explores the advantages that central bank digital currency offers relative to cash in battling corruption.
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26 Holding Banks Accountable in Large-scale Corruption Cases ...
https://www.unodc.org/documents/corruption/meetings/OsloEGM2019/Presentations/4_Carine_Chartouni_Lebanon.pdf
involved bribery, embezzlement of large amounts of funds and money laundering schemes for the benefit of political figures, which, but for the Central Bank ...
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27 Ukraine's ex-central bank chief served with 'notice of suspicion'
https://www.ft.com/content/d73805cb-421d-41ef-ba6f-93f91dfded32
Ukraine's recently resigned central bank governor was alleged to have fled the country this week as anti-corruption investigators served “a ...
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28 China central bank deputy under investigation for ... - WKZO
https://wkzo.com/2022/11/04/china-central-bank-deputy-under-investigation-for-suspected-violations-corruption-watchdog/
SHENZHEN, China (Reuters) - China's anti-corruption watchdog is investigating Fan Yifei, deputy governor of the People's Bank of China, ...
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29 China central bank deputy governor faces corruption probe
https://www.thehindu.com/news/international/china-central-bank-deputy-governor-faces-corruption-probe/article66099284.ece
The Central Commission for Discipline Inspection did not provide any details of the allegations against Fan Yifei in a short statement ...
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30 China central bank deputy governor faces corruption probe
https://economictimes.indiatimes.com/news/international/world-news/china-central-bank-deputy-governor-faces-corruption-probe/articleshow/95315136.cms
Fan, one of six deputy governors, has held the post for more than seven years, joining the People's Bank of China in 2015 after a career in ...
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31 Lebanese judge charges central bank governor ... - TRT World
https://www.trtworld.com/middle-east/lebanese-judge-charges-central-bank-governor-with-corruption-55697
Central Bank governor, Riad Salameh's wealth is being probed in several European ... and money laundering against his client were unfounded.
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32 Estonian central bank chief tells Russian oligarchs: Don't try ...
https://www.politico.eu/article/estonian-central-bank-chief-tells-russian-oligarchs-dont-try-money-laundering-here/
The country has beefed up anti-money laundering efforts to overcome the legacy of scandal.
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33 Capitalfm Gambia - POLICE SAY D155 MILLION CENTRAL ...
https://ne-np.facebook.com/capitalfm100.4/photos/a.217741578250611/5427300483961335/?type=3
POLICE SAY D155 MILLION CENTRAL BANK CORRUPTION CLAIM IS A SCAM Police have said that investigations have revealed that a claim by a group of people...
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34 Central bank governance and the prevention and detection of ...
https://knowledgehub.transparency.org/helpdesk/central-bank-governance-and-the-prevention-and-detection-of-corruption
Corruption within a central bank (due to poor internal management, pressure from the government, or from the private sector), can harm the ...
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35 Lessons Learned From the Kabul Bank Scandal - Dubai's ...
https://carnegieendowment.org/2020/07/07/kabul-to-dubai-pipeline-lessons-learned-from-kabul-bank-scandal-pub-82189
Later, in 1998, his mature hawala operation was effectively legitimized when he secured a money-changer license from the UAE's Central Bank.5.
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36 China central bank deputy governor faces corruption probe
https://kstp.com/kstp-news/business-news/china-central-bank-deputy-governor-faces-corruption-probe/
A deputy governor of China's central bank is under investigation on ... a sweeping crackdown on corruption under Chinese leader Xi Jinping.
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37 China central bank deputy governor faces corruption probe
https://kesq.com/news/2022/11/04/china-central-bank-deputy-governor-faces-corruption-probe-2/
BEIJING (AP) — A deputy governor of China's central bank is under investigation on suspicion of serious violations of discipline and law.
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38 China central bank deputy governor faces corruption probe
https://am970theanswer.com/news/national/china-central-bank-deputy-governor-faces-corruption-probe/e2520f2fb19d0456a5cc0ff42e77d8b9
... central bank is under investigation on suspicion of “serious violations of discipline and law,” the ruling Communist Party's corruption ...
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39 Junta Accuses Ousted Deputy Governor of Central Bank of ...
https://www.irrawaddy.com/news/burma/junta-accuses-ousted-deputy-governor-of-central-bank-of-myanmar-of-corruption.html
The junta has lodged corruption charges against the ousted and detained deputy governor of the Central Bank of Myanmar, Dr. Bo Bo Nge, ...
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40 France, Germany and Luxembourg seize assets of Lebanon's ...
https://www.france24.com/en/europe/20220329-france-germany-and-luxembourg-seize-assets-of-lebanon-s-central-bank-chief
... linked to money laundering in Lebanon, the EU's justice agency said… ... of Riad Salameh, the central bank chief in crisis-hit Lebanon.
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41 Anti-Corruption Group, ANAC Begins Seven-day Protest ...
https://saharareporters.com/2022/11/12/anti-corruption-group-anac-begins-seven-day-protest-demands-central-bank-governor
Anti-Corruption Group, ANAC Begins Seven-day Protest, Demands Central Bank Governor, Emefiele's Sacking Over Bad Economic Policies. VICTIM.
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42 Central bank official under investigation for corruption
https://bilyonaryo.com/2022/11/05/central-bank-official-under-investigation-for-corruption/money/
A top Chinese central bank official is under investigation for suspected corruption, a government agency said Saturday, as President Xi ...
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43 Myanmar junta charges central bank ex-deputy governor with ...
https://www.straitstimes.com/asia/se-asia/myanmar-junta-charges-central-bank-ex-deputy-governor-with-corruption
YANGON (AFP) - Myanmar's junta has charged a former central bank deputy governor with corruption, state media reported on Wednesday (May 11) ...
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44 The Case for Central Bank Digital Currency as an Alternative ...
https://papers.ssrn.com/sol3/papers.cfm?abstract_id=3095805
In this paper, the author examined how the use of a central bank digital currency can combat corruption especially in the sector of social ...
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45 The Effect of Corruption and Central Bank Independence on ...
https://jem.semnan.ac.ir/article_3983.html?lang=en
The present study has investigated the effect of corruption on monetary policy with respect to different levels of central bank independence during the ...
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46 Lebanon central bank chief faces corruption allegations in ...
https://www.rfi.fr/en/international/20210503-lebanon-central-bank-chief-riad-salameh-faces-corruption-allegations-in-france
An anti-corruption group has submitted a legal complaint in France against Lebanon's central bank governor over foreign investments ...
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47 China central bank deputy under investigation ... - Devdiscourse
https://www.devdiscourse.com/article/business/2239539-china-central-bank-deputy-under-investigation-for-suspected-violations---corruption-watchdog
China's anti-corruption watchdog is investigating Fan Yifei, deputy governor of the People's Bank of China, for 'suspected serious ...
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48 Beijing Probes Central Banker for Passing Tips to Bond Traders
https://www.wsj.com/articles/chinas-top-antigraft-body-probes-a-top-central-banker-11652875675
As part of broader scrutiny on the People's Bank of China, ... China's top anticorruption agency is investigating a senior Chinese central ...
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49 Lebanon Central Bank Chief Charged With Enrichment ...
https://www.i24news.tv/en/news/middle-east/levant-turkey/1647874211-lebanon-central-bank-chief-charged-with-enrichment-money-laundering
A Lebanese judge on Monday charged Beirut's central bank chief Riad Salameh with "illicit enrichment" and money laundering, the first ...
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50 China's central bank deputy governor Fan Yifei under ... - WION
https://www.wionews.com/world/chinas-central-bank-deputy-governor-fan-yifei-under-corruption-probe-531394
Fan Yifei, one of the six deputy governors of China's central bank, is under an investigation by top anti-corruption watchdog Central ...
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51 The Political Corruption of Monetary Policy
https://www.austriancenter.com/political-corruption-monetary-policy/
However, the very notion of central bank independence has become ambiguous. For more than a decade now, unconventional monetary policies in the U.S. and ...
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52 New Central Bank Guidance for UAE Financial Institutions on ...
https://www.anticorruptionblog.com/united-arab-emirates/new-central-bank-guidance-for-uae-financial-institutions-on-suspicious-activity-transaction-reporting/
On June 7, 2021, the UAE Central Bank issued new guidance requiring ... flag indicators of money laundering or terror financing in the UAE, ...
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53 China's Corruption Cops Launch Probe Into Former Central ...
https://www.caixinglobal.com/2022-05-18/exclusive-chinas-corruption-cops-launch-probe-into-former-central-bank-official-and-his-wife-101886979.html
What's new: The wife of Sun Guofeng, a former head of the monetary policy department at the People's Bank of China (PBOC), was detained by ...
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54 China central bank official under investigation for corruption
https://egyptian-gazette.com/world/china-central-bank-official-under-investigation-for-corruption/
A top Chinese central bank official is under investigation for suspected corruption, a government agency said Saturday, as President Xi...
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55 New appointments at Liberia's central bank and anti ...
https://www.songhaiadvisory.com/blog/2021/6/18/new-appointments-at-liberias-central-bank-and-anti-corruption-commission
President George Weah has appointed Edwin Martin as the chairperson of the Liberia Anti-Corruption Commission (LACC).
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56 China central bank deputy governor investigated for corruption
https://www.thestandard.com.hk/breaking-news/section/3/196755/China-central-bank-deputy-governor-investigated-for-corruption-%C2%A0
China's top anti-corruption watchdog said on Saturday it is investigating Fan Yifei, one of six deputy governors of China's central bank, ...
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57 Michael Held: Keynote remarks at Union of Arab Banks' anti ...
https://www.bis.org/review/r220204c.htm
International Journal of Central Banking ... Those banks helped root out international corruption schemes.
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58 Central Bank of Sri Lanka bond scandal - Wikipedia
https://en.wikipedia.org/wiki/Central_Bank_of_Sri_Lanka_bond_scandal
Central Bank of Sri Lanka bond scandal which is also referred as CBSL bond scam was a financial laundering scam which happened on 27 February 2015 and ...
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59 News - MoneyLaundering.com
https://www.moneylaundering.com/news/algerias-ambitious-ambiguous-crackdown-on-corruption-and-money-laundering/
Algeria's Ambitious, Ambiguous Crackdown on Corruption and Money ... has seen the former head of Algeria's central bank questioned, ...
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60 Financial Intelligence Unit | Central Bank of Sri Lanka
https://www.cbsl.gov.lk/en/financial-intelligence-unit
Accordingly, overall objective of the FIU is to combat money laundering, terrorist financing and related crimes in Sri Lanka in line with international ...
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61 China central bank official under investigation for ... - ARY News
https://arynews.tv/china-central-bank-official-under-investigation-corruption/
A top Chinese central bank official is under investigation for suspected corruption, a government agency said Saturday.
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62 Romania arrests central bank deputy governor in graft ...
https://rai-see.org/romania-arrests-central-bank-deputy-governor-in-graft-investigation/
Romania's anti-graft prosecutors arrested central bank deputy governor Bogdan Olteanu on Friday in a corruption investigation, ...
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63 Swiss probe Lebanon's central bank chief over alleged $300m ...
https://www.swissinfo.ch/eng/business/swiss-probe-lebanon-s-central-bank-chief-over-alleged--300m-embezzlement/46564208
Leaked letter sets off latest scandal to hit longstanding governor as country's economic and financial crisis worsens.
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64 Lebanese judge charges central bank governor with corruption
https://tt.loopnews.com/content/lebanese-judge-charges-central-bank-governor-corruption-4
A Lebanese judge said Monday she has charged the country's central bank governor with illegal enrichment and money laundering during ...
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65 Promoting Good Governance in Central Banks - PFTAC
https://www.pftac.org/content/imf/en/annual-meetings/calendar/open/2019/10/18/anti-corruption_session3-promotinggoodgovernanceincentralbanksth_146946.html?calendarCategory=V29ybGQgQmFuaw==
Anti-Corruption (Session 3) - Promoting Good Governance in Central Banks: The Role of Non-Executive Directors.
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66 Iraq opens central bank corruption probe - Al Arabiya
https://english.alarabiya.net/articles/2012%2F10%2F16%2F244039
Anti-corruption investigators have opened an inquiry into Iraq's central bank tied to alleged manipulation of the local currency's value ...
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67 Yemeni PM criticizes UN report on central bank corruption
https://www.arabnews.com/node/1802221/middle-east
AL-MUKALLA: Yemen's Prime Minister Maeen Abdul Malik Saeed on Monday criticized a UN report accusing the country's central bank of ...
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68 Central Bank of Somalia slams allegations of corruption
https://hiiraan.com/news4/2013/July/30483/central_bank_of_somalia_slams_allegations_of_corruption.aspx
UN monitoring group accuses institution of allowing private individuals to steal $12 billion of public funds; central bank hits back against ...
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69 As Lebanon Collapses, Riad Salameh Faces Questions
https://www.nytimes.com/2021/07/17/business/lebanon-riad-salameh.html
Riad Salameh, Lebanon's central bank chief, told CNBC last year before the ... himself and his inner circle through years of corruption.
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70 Sudan Report: Banking Reforms Needed to Counter ...
https://thesentry.org/2021/10/07/6325/sudan-report-banking-reforms-needed-counter-corruption-slowing-economic-progress/
Banking Reforms Needed to Counter Deep-Seated Corruption Slowing ... These positive efforts include ordering the Central Bank to sell its ...
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71 Lebanon Central Bank Governor's Son Moved Millions Abroad ...
https://www.occrp.org/en/investigations/lebanon-central-bank-governors-son-moved-millions-abroad-while-lebanese-watched-blocked-savings-dwindle
But the central bank governor's son was able to move more than $6.5 ... began for embezzlement, illicit enrichment, and money laundering.
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72 G7 Finance Ministers and Central Bank Governors Communiqué
https://www.gov.uk/government/publications/g7-finance-ministers-meeting-june-2021-communique/g7-finance-ministers-and-central-bank-governors-communique
Global implementation of the FATF Standards for combatting money laundering, terrorist financing and proliferation financing remains uneven. We ...
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73 Six Years in Prison for Central Bank Governor - CNW Network
https://www.caribbeannationalweekly.com/caribbean-breaking-news-featured/six-years-in-prison-for-central-bank-governor/
Robert van Trikt, former Central Bank governor in Surinam, will spend six years in prison for his role in a corruption case.
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74 Naming and Shaming: Latest UN Report on Somalia singles ...
https://africanarguments.org/2013/08/naming-and-shaming-latest-un-report-on-somalia-singles-out-central-bank-governor-as-corruption-kingpin-by-hassan-m-abukar/
Naming and Shaming: Latest UN Report on Somalia singles out Central Bank Governor as corruption kingpin - By Hassan M. Abukar | African ...
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75 China central bank official faces corruption probe
https://knews985.com/2022/11/05/china-central-bank-official-faces-corruption-probe/
China central bank official faces corruption probe. By Deutsche Welle Nov 5, 2022 | 12:44 AM. Fan Yifei is among hundreds of officials who are being ...
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76 Qatar Central Bank - Anti-Money Laundering and Combating ...
http://www.qcb.gov.qa/English/SupervisionandControl/AntiMoneyLaundering/Pages/Home.aspx
Qatar Central Bank ... Anti-Money Laundering and Combating Financing of Terrorism Section. Send to friend ... -Correspondent Banking Relationships
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77 Press Releases - Federal Reserve Board
https://www.federalreserve.gov/newsevents/pressreleases/enforcement20220224a.htm
... a $20.4 million penalty against the National Bank of Pakistan, ... also require the firm to improve its anti-money laundering program.
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78 China central bank deputy governor faces corruption probe
https://www.theglobeandmail.com/investing/markets/markets-news/Associated%20Press/11374563/china-central-bank-deputy-governor-faces-corruption-probe/
China Corruption. BEIJING (AP) — A deputy governor of China's central bank is under investigation on suspicion of “serious violations of ...
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79 China central bank deputy under investigation ... - National Post
https://nationalpost.com/pmn/news-pmn/crime-pmn/china-central-bank-deputy-under-investigation-for-suspected-violations-corruption-watchdog
SHENZHEN — China's anti-corruption watchdog is investigating Fan Yifei, deputy governor of the People's Bank of China, for 'suspected ...
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80 aml-cft-guidelines-june-2010.pdf - Central Bank of Belize
https://www.centralbank.org.bz/docs/default-source/2.5-money-laundering-terrorism(prevension)-act/related-documents/aml-cft-guidelines-june-2010.pdf?sfvrsn=8a43f4cf_0
Anti-Money Laundering and. Combating the Financing of Terrorism. (AML/CFT) Guidelines for. Banks,. Financial Institutions,. Credit Unions.
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81 Lebanon central bank chief charged with corruption and ...
https://www.middleeasteye.net/news/lebanon-central-bank-chief-charged-corruption-and-money-laundering
Lebanon's central bank chief has been hit with corruption and money laundering charges, after failing to attend a court hearing for a fifth ...
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82 Anti-money Laundering and Combat Financial Terrorism
https://cbo.gov.om/Pages/AntiMoneyLaundering.aspx
There is a separate AML/CFT Unit, functioning in Banking Development Department of the Central Bank, for focused attention and interactions on the subject.
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83 China central bank deputy governor faces corruption probe | Ap
https://www.herald-dispatch.com/ap/business/china-central-bank-deputy-governor-faces-corruption-probe/article_be630359-0f15-5d77-b4c9-c9a24080fc46.html
A deputy governor of China's central bank is under investigation on ... The ruling Communist Party's corruption agency on Saturday did not ...
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84 Liberia: Leaked Anti-Corruption Report Says Central Bank ...
https://frontpageafricaonline.com/news/liberia-leaked-anti-corruption-report-says-central-bank-failed-to-provide-oversight-in-us25-million-mop-up/
Liberia: Leaked Anti-Corruption Report Says Central Bank Failed to Provide Oversight in US$25 Million Mop-up. Front SliderNews.
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85 Uncertainty over central bank's probe into bribery scandal
https://www.tbsnews.net/bangladesh/corruption/uncertainty-over-central-banks-probe-bribery-scandal-247003
Uncertainty has gripped the central bank probe into the bribery scandal of its officials centring a series of money laundering scams in ...
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86 Discredited: Letters of Credit scheme risks defrauding Libya of ...
https://www.globalwitness.org/en/campaigns/natural-resource-governance/discredited/
... of its Letters of Credit system, run by the Central Bank of Libya ... in anti-money laundering rules leave the UK's banking system wide ...
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87 Corruption in banks: A bibliometric review and agenda
https://www.sciencedirect.com/science/article/pii/S1544612319311730
Corruption exists despite efforts by national and international controlling bodies (including central banks, agencies, OECD conventions, and the IMF).
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88 Slovakia's central bank governor again faces corruption charges
https://spectator.sme.sk/c/23077695/nbs-governor-faces-corruption-charges-again.html
Governor of the central bank and former finance minister faces corruption-related charges again. The National Criminal Agency (NAKA) ...
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89 Parliamentarian calls for investigating central bank governor's ...
https://egyptwatch.net/2020/10/28/parliamentarian-calls-for-investigating-central-bank-governors-wife-for-corruption/
... into corruption of former Minister Dalia Khorshid and her abuse of the position of her husband, the current Central Bank Governor, ...
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90 demonetisation—a step in the fight against corruption
https://www.centralbank.go.ke/uploads/speeches/2130669682_Demonetisation%20%E2%80%94A%20Step%20in%20the%20Fight%20Against%20Corruption.pdf
1,000 notes, the Central Bank of Kenya (CBK) assessed the grave concern that these notes were being used for illicit transactions and financial.
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91 Two sides of the same coin? - Transparency International EU
https://transparency.eu/ecb/
Independence and accountability of the European Central Bank ... Detection of conflicts of interest, corruption and other wrongdoing is also ...
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92 The corruption scandal that tarnished Sri Lanka's 'Mr Clean'
https://www.firstpost.com/world/ranil-wickremesinghe-the-corruption-scandal-that-tarnished-sri-lankas-mr-clean-10933831.html
In 2015, Ranil Wickermesinghe was accused of being involved in an insider trading scam at the Sri Lankan Central Bank.
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93 Vision, Missions and Strategic Values - Bank Indonesia
https://www.bi.go.id/en/tentang-bi/profil/governance/commitment.aspx
To become the foremost digital central bank that creates a tangible ... as a source of corruption that erodes institutional credibility and incurs national ...
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94 Libya Parliament sacks allied Central Bank Governor over graft
https://www.middleeastmonitor.com/20221123-libya-parliament-sacks-allied-central-bank-governor-over-graft/
The Libyan Parliament has sacked the Governor of Eastern Libya's Central Bank, Ali Al-Hibri, over corruption suspicions, Anadolu News Agency ...
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95 Inflation: A marker of corrupt systems - GIS Reports
https://www.gisreportsonline.com/r/inflation-corruption/
Governments' irresponsible fiscal policies and the monetary measures of central banks, in clear breach of statutory law, have long been ...
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96 Two Senior Officials from Chinese Central Bank Toppled by ...
https://www.chinabankingnews.com/2022/06/27/two-senior-officials-from-chinese-central-bank-toppled-by-corruption-probe/
Two senior officials form the People's Bank of China (PBOC) have been placed under investigation over corruption allegations by the Chinese ...
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