Yemen: UN Report Accuses Yemen’s Central Bank of Corruption.
Yemen battle ground. 2 February 2021. UN reported that warring factions have diverted millions of...
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Month: February 2021
Saudi Arabia: Thirty-two arrested in $3bn money laundering case.
Thirty-two people have been arrested in Saudi Arabia as part of a corruption investigation into...
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Myanmar: Military takes power and Aung San Suu Kyi detained.
A banner erected in support of Aung San Suu Kyi. 3 February 2021 UPDATE Myanmar police have filed...
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India: Proposal to ban private cryptocurrencies and to introduce national digital currency.
In the website of the lower house, the government of India published a proposed legislation to ban...
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