Tag page - United Nations Office on Drugs and Crime (UNODC)

The Securities and Exchange Commission (SEC) continues to advance the implementation of beneficial ownership policies to prevent the misuse of the corporate vehicle for illegal activities. Representatives from the SEC Information and Communications Technology Department and the Anti-Money...

The Securities and Exchange Commission (SEC) is developing stronger whistleblower protection policies to combat corruption and promote investor protection within the corporate sector. In a statment, the commission said its Anti-Money Laundering Division, in partnership with the United Nations...

The Securities and Exchange Commission (SEC) has teamed up with the United Nations Office on Drugs and Crime (UNODC) and Open Ownership (OO) for the potential use of beneficial ownership data in curbing corruption in the government procurement process. The SEC and UNODC recently organized a focus...