Making Transparency Possible
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La Lettre De La Conformité
LA LETTRE DE LA CONFORMITÉ CHAPITRE FRANCE DE L’ACAMS – LETTRE D’INFORMATION #2 2018 NOTE DE LA RÉDACTION PARLONS Le 15 mai 2018, la conférence du Chapitre France de CONFORMITÉ l’ACAMS a tendu le micro à Stéphanie GIBAUD, qui se Avec l’ACAMS retrouve, bien malgré elle, sur le devant de la scène, depuis maintenant dix ans. Sa dénonciation de faits jugés L’ACAMS a lancé trois certificats de contraires à l’éthique ne lui laisse pratiquement aucun spécialisation, durant le premier répit. Stéphanie est venue témoigner de sa condition de semestre 2018, à destination des lanceuse d’alerte ; si jamais la forme féminine de ce détenteurs du CAMS (cours en anglais) : concept devait exister. Vous pouvez lire la retranscription de son intervention dans sa quasi-totalité sur le site de AML for FinTechs (s’adresse aux professionnels en l’ACAMS (https://www.acams.org/fr/chapitre- poste dans une société fintech européenne ou à toute france/#activites) ou bien vous référer à l’article publié en personne aspirant à le devenir). page 2 de ce bulletin, pour une vue d’ensemble sur le sujet. FinTech as Your Customers (à destination des Cette initiative personnelle est cher payée et met à jour un professionnels comptant des fintechs parmi leurs clients) paradoxe : les entreprises sont surveillées tout en étant mises à contribution lorsqu’il s’agit de lutter contre le crime. GDPR and 4AMLD (pour être à la page en matière de Nous avons choisi un article paru dans la dernière protection des données, le Règlement Général sur la publication d’AcamsToday sur le trafic d’organes pour Protection des Données étant entré en vigueur le 25 mai cette deuxième newsletter. -
For the Encouragement of Learning
For the Encouragement of Learning Copyright 1710-2010 Anniversary Forum London, 9 April 2010 “For the Encouragement of Learning” The world’s first copyright law was passed by the English Parliament on 10 April 1710 as ‘An Act for the Encouragement of Learning’. The Queen Anne Statute, as it is known, marked the beginning of modern copyright law. Professor Gillian Davies, author of ‘Copyright and the Public Interest’, describes it as ‘the foundation upon which the modern concept of copyright in the Western world was built’, quoting Halsbury’s ‘Laws of England’, edited by Lord Hailsham, as saying, ‘In changing the conceptual nature of copyright, it became the most important single event in copyright history’ and Barbara Ringer, US Registrar of Copyrights, as saying, ‘It is the mother of us all, and a very possessive mother at that.’ The 300th anniversary provides a unique opportunity to review copyright’s purposes and principles. If today we were starting from scratch, but with the same aim of encouraging learning‚ what kind of copyright would we want? To answer this question, the British Council is organising a series of meetings in London, Shanghai and elsewhere. Our starting point is the question, What is the purpose of copyright? And, once that is agreed, even tentatively, how could we achieve it? Is the list of ‘qualifying works’ the right one? Should copyright arise automatically or should rights be registered? Is ‘copyright’ the appropriate name? How do we balance access and ownership? What are the optimal lengths of copyright terms? What is the role of moral rights, and of personal data and privacy? What do we mean by ‘fair’ in the phrases ‘fair dealing’ and ‘fair use’ and how do we uphold this fairness in practice? Is fairness in a physical world different from fairness in the digital space? How do we define unlawful copying and how do we promote a fair regime of sanctions and penalties? The possibilities of creating and copying have expanded dramatically in recent years. -
Monitoring & Compliance
I N S I G H T 4 Monitoring & Compliance: MSIs employ inadequate methods to detect human rights abuses and uphold standards The Institute for Multi-Stakeholder Initiative Integrity (MSI Integrity) aims to reduce the harms and human rights abuses caused or exacerbated by the private sector. For the past decade, MSI Integrity has investigated whether, when and how multi-stakeholder initiatives protect and promote human rights. The culmination of this research is now available in our report, Not Fit-for-Purpose: The Grand Experiment of Multi-Stakeholder Initiatives in Corporate Accountability, Human Rights and Global Governance. The full report contains six insights from experience with, and research into, international standard-setting multi-stakeholder initiatives. It also contains key conclusions from these insights, and perspectives on a way forward for improving the protection of human rights against corporate-related abuses. This is an excerpt of the full report, focusing on Insight 4. The six insights are: Insight 1: Influence — MSIs have been influential as human rights tools, but that influence, along with their credibility, is waning. Insight 2: Stakeholder Participation — MSIs entrench corporate power by failing to include rights holders and by preventing civil society from acting as an agent of change. Insight 3: Standards & Scope — Many MSIs adopt narrow or weak standards that overlook the root causes of abuses or risk creating a misperception that they are being effectively addressed. Insight 4: Monitoring & Compliance — MSIs employ inadequate methods to detect human rights abuses and uphold standards. Insight 5: Remedy — MSIs are not designed to provide rights holders with access to effective remedy. -
Metaphorical Devices in Political Cartoons with Reference to Political Confrontation in Pakistan After Panama Leaks
Metaphorical Devices in Political cartoons with Reference to Political Confrontation in Pakistan after Panama Leaks Ayesha Ashfaq Savera Shami Sana Naveed Khan It has been assumed that metaphorical and symbolic contests are waged with metaphors, captions and signs in political cartoons that play a significant role in image construction of political actors, situations or events in political arena. This paper is an effort to explore the metaphorical devices in political cartoons related to the political confrontation in Pakistan between the ruling party Pakistan Muslim League Nawaz (PMLN) and opposition parties especially after Panama leaks. For this purpose, political cartoons sketched by three renowned political cartoonists on the basis of their belongings to the highest circulated mainstream English newspapers of Pakistan and their extensive professional experiences in their genre, were selectedfrom April 2016 to July 29, 2017 (Period of Panama trail). The cartoons were analyzed through the Barthes’s model of Semiotics. It was observed that metaphorical devices in political cartoons are one of the key weapons of cartoonists’ armory. These devices are used to attack on the candidates and contribute to the image and character building. It was found that all the selected political cartoonists used different forms of metaphors including situational metaphors and embodying metaphors. Not only the physical stature but also the debates and their activities were depicted metaphorically in the cartoons that create the scenario of comparison between the cartoons and their real political confrontation. It was examined that both forms of metaphors shed light on cartoonist’s perception and newspaper’s policy about political candidates, political parties and particular events. -
The Press Review 16-30 April 2016 Prepared by Transparency International Luxembourg
APPT asbl 11 C, Boulevard Joseph II L-1840 Luxembourg Téléphone : (+352) 26.38.99.29 www.transparency.lu [email protected] The press review 16-30 April 2016 Prepared by Transparency International Luxembourg Disclaimer Cette revue de presse est compilée par Transparency International Luxembourg. Les idées et opinions exprimées dans les articles cités sont fournies à titre d’information uniquement et ne représentent pas les idées et opinions de Transparency International Luxembourg, qui s’en distance formellement. La véracité et l'exactitude des documents repris ou cités dans cette revue de presse n'a pas été confirmée par Transparency International Luxembourg. Pour toutes questions concernant ce service, nous vous prions de bien vouloir contacter notre bureau au numéro de téléphone 26 38 99 29 ou par e-mail au [email protected]. Information importante « hotline anti-corruption » Nous vous rappelons que nous avons mis en place une « hotline » qui permet d’obtenir aide et assistance gratuite pour les particuliers pour tout fait constitutif de corruption au sens large ou de trafic d’influence (en tant que victime ou de témoin). Vous pouvez nous joindre à cet effet par téléphone au numéro 26 38 99 29, par email [email protected] ou alors directement en nos bureaux situés au 11C, Bd. Joseph II, Luxembourg. Association pour la Promotion de la Transparence a.s.b.l. – R.C.S. Luxembourg F 7974 McD Europe Franchising McDonald's France fined €300 million for channelling profits through Luxembourg McDonald's in Luxembourg City centre on Place d'Armes Photo: LW Archive Published on Thursday, 21 April, 2016 at 11:09 (ADW) McDonald's France now has to pay 300 million euros in taxes in France for channelling profits through Luxembourg and other countries with lower tax rates, and therefore paid lower tax in France. -
Democratic Information in an Age of Corporate Power
14 09/2016 N°14 Democratic Information in an Age of Corporate Power Democratic Information in an Age of Corporate Power The Passerelle Collection The Passerelle Collection, realised in the framework of the Coredem initiative (Communauté des sites de ressources documentaires pour une démocratie mondiale– Community of Sites of Documentary Resources for a Global Democracy), aims at presenting current topics through analyses, propos- als and experiences based both on field work and research. Each issue is an attempt to weave together various contribu- tions on a specific issue by civil society organisations, media, trade unions, social movements, citizens, academics, etc. The publication of new issues of Passerelle is often associated to public conferences, «Coredem’s Wednesdays» which pursue a similar objective: creating space for dialogue, sharing and build- ing common ground between the promoters of social change. All issues are available online at: www.coredem.info Coredem, a Collective Initiative Coredem (Community of Sites of Documentary Resources for a Global Democracy) is a space for exchanging knowl- edge and practices by and for actors of social change. More than 30 activist organisations and networks share informa- tion and analysis online by pooling it thanks to the search engine Scrutari. Coredem is open to any organisation, net- work, social movement or media which consider that the experiences, proposals and analysis they set forth are building blocks for fairer, more sustainable and more responsible societies. Ritimo, the Publisher The organisation Ritimo is in charge of Coredem and of publishing the Passerelle Collection. Ritimo is a network for information and documentation on international solidarity and sustainable development. -
November 11-13, 2010 Hilversum and Amsterdam, the Netherlands Inhoudelijk En financiële Verantwoording Economies of the Commons 2, November 2010
November 11-13, 2010 Hilversum and Amsterdam, the Netherlands www.ecommons.eu Inhoudelijk en financiële verantwoording Economies of the Commons 2, november 2010 Stichting Nederland Kennisland Keizersgracht 174 1016 DW Amsterdam +31 205756720 / http://www.kennisland.nl 2 / 48 1 ECONOMIES OF THE COMMONS 2 ....................................................................................4 1.1 BELANGRIJKSTE OPGELEVERDE RESULTATEN ........................................................................4 1.2 HTTP://WWW.ECOMMONS.EU/ ..............................................................................................5 1.3 PROGRAM ..........................................................................................................................6 2 BLOGPOSTS ..........................................................................................................................8 TOWARDS A RADICAL ARCHIVE: DE BALIEʼS ERIC KLUITENBERG ..................................................9 WHEN LIBRARIES EMBRACE THE DIGITAL FUTURE: INTERVIEW WITH KB'S IRMGARD BOMERS ......10 ARCHIVING IN CONVERGENCE: EUROPEANA'S DYNAMIC PORTAL ...............................................12 THE NETWORKED VAULT: INTERVIEW WITH MAARTEN BRINKERINK OF THE NETHERLANDSʼ INSTITUTE OF SOUND AND VISION ............................................................................................................................13 WHEN THE COPY'S NO EXCEPTION: INTERVIEW WITH KENNISLAND'S PAUL KELLER ...........15 PETER KAUFMAN ON APPRECIATING AUDIOVISUAL VALUE -
Unit 19. Panama Papers- Case of Tax Evasion by the Rich
GAUTAM SINGH UPSC STUDY MATERIAL – International Relation 0 7830294949 Unit 19. Panama Papers- Case of Tax Evasion by the Rich The Panama Papers are documents which were leaked from Mossack Fonseca, a Panama-based law firm offering legal and trust services. It is alleged that many of these documents show how wealthy individuals – including public officials – hide their money from public scrutiny. Panama Papers: What is it? It is a set of 11.5 million documents that were leaked from a Panama-based corporate service provider Mossack Fonseca. (Note: Panama is a Central American country). It is considered as the biggest leak in the history, even bigger than the WikiLeaks and the Snowden leaks. The documents contain detailed information (including those of shareholders and directors, and even passport information!) about more than 2.14 lakh offshore companies listed by the agency. It is alleged that the agency facilitated the rich and influential people to hide their wealth from public scrutiny, and thus evade taxation in their domestic domains. The alleged perpetrators vary from current government leaders to public officials to close associates of various heads of the governments etc. The leak consists of data created between 1970s and late 2015. The data primarily comprises e-mails, PDF files, photos, and excerpts of an internal Mossack Fonseca database, covering a period from the 1970s to 2016. The Panama Papers leak provides data on some 214,000 companies with a folder for each shell firm that contains e-mails, contracts, transcripts, and scanned documents. The leak comprised over 4.8 million emails, 3 million database format files, 2.2 million PDFs, 1.2 million images, 320 thousand text files, and 2242 files in other formats. -
Malta 2016 Human Rights Report
MALTA 2016 HUMAN RIGHTS REPORT EXECUTIVE SUMMARY Malta is a constitutional republic and parliamentary democracy. The president is the head of state, appointed by a resolution of the unicameral parliament (House of Representatives. Parliament appointed a new president in 2014. The president names as prime minister the leader of the party winning a majority of seats in parliamentary elections. The 2013 general elections were deemed free and fair. Civilian authorities maintained effective control over security forces. Lengthy delays in the judicial system, inadequate government programs for integrating migrants, and alleged corruption at senior government levels compounded by a lack of government transparency were the most significant human rights problems. Other problems included violence against women, trafficking in persons, societal racial discrimination, forced labor, and substandard work conditions for irregular migrants. The government took steps to investigate, prosecute, and punish officials who committed violations, whether in security services or elsewhere in the government. Section 1. Respect for the Integrity of the Person, Including Freedom from: a. Arbitrary Deprivation of Life and other Unlawful or Politically Motivated Killings There were no reports that the government or its agents committed arbitrary or unlawful killings. b. Disappearance There were no reports of politically motivated disappearances. c. Torture and Other Cruel, Inhuman, or Degrading Treatment or Punishment The constitution and law prohibit such practices. MALTA 2 Prison and Detention Center Conditions While there were no significant reports regarding prison or detention center conditions that raised general human rights concerns, poor conditions in detention centers for certain irregular migrants persisted. Physical Conditions: On October 25, the Council of Europe’s Committee for the Prevention of Torture (CPT) released a report on its September 2015 visit to the country. -
Pld 2017 Sc 70)
IN THE SUPREME COURT OF PAKISTAN (Original Jurisdiction) PRESENT: Mr. Justice Asif Saeed Khan Khosa Mr. Justice Ejaz Afzal Khan Mr. Justice Gulzar Ahmed Mr. Justice Sh. Azmat Saeed Mr. Justice Ijaz ul Ahsan Constitution Petition No. 29 of 2016 (Panama Papers Scandal) Imran Ahmad Khan Niazi Petitioner versus Mian Muhammad Nawaz Sharif, Prime Minister of Pakistan / Member National Assembly, Prime Minister’s House, Islamabad and nine others Respondents For the petitioner: Syed Naeem Bokhari, ASC Mr. Sikandar Bashir Mohmad, ASC Mr. Fawad Hussain Ch., ASC Mr. Faisal Fareed Hussain, ASC Ch. Akhtar Ali, AOR with the petitioner in person Assisted by: Mr. Yousaf Anjum, Advocate Mr. Kashif Siddiqui, Advocate Mr. Imad Khan, Advocate Mr. Akbar Hussain, Advocate Barrister Maleeka Bokhari, Advocate Ms. Iman Shahid, Advocate, For respondent No. 1: Mr. Makhdoom Ali Khan, Sr. ASC Mr. Khurram M. Hashmi, ASC Mr. Feisal Naqvi, ASC Assisted by: Mr. Saad Hashmi, Advocate Mr. Sarmad Hani, Advocate Mr. Mustafa Mirza, Advocate For the National Mr. Qamar Zaman Chaudhry, Accountability Bureau Chairman, National Accountability (respondent No. 2): Bureau in person Mr. Waqas Qadeer Dar, Prosecutor- Constitution Petition No. 29 of 2016, 2 Constitution Petition No. 30 of 2016 & Constitution Petition No. 03 of 2017 General Accountability Mr. Arshad Qayyum, Special Prosecutor Accountability Syed Ali Imran, Special Prosecutor Accountability Mr. Farid-ul-Hasan Ch., Special Prosecutor Accountability For the Federation of Mr. Ashtar Ausaf Ali, Attorney-General Pakistan for Pakistan (respondents No. 3 & Mr. Nayyar Abbas Rizvi, Additional 4): Attorney-General for Pakistan Mr. Gulfam Hameed, Deputy Solicitor, Ministry of Law & Justice Assisted by: Barrister Asad Rahim Khan Mr. -
Battling Bankers: Insights on Financial Power from the Grassroots
STATE OF POWER 2019 Battling Bankers Insights on financial power from the grassroots Interview with Simona Levi, Alvin Mosioma and Joel Benjamin Worldwide, countless activists are engaged in challenging unjust financial power on a daily basis. Few are financial experts or economists but citizens who through their struggles have gained an understanding of financial power that few academics can rival. TNI had the privilege of talking to three warriors against the international banking cartel – a theatre director in Spain, a tax justice leader in Kenya and a local government campaigner in the UK – to hear about their struggles and the insights they have picked up that have relevance to all of us. Simona Levi, a theatre director and performance artist, is based in Barcelona. With her small group Xnet, she succeeded in getting former IMF chief and Bankia executive Rato and 17 others sentenced to prison in 2018 for their financial crimes and role in Spain’s economic crisis. Alvin Mosioma is based in Nairobi and with others stopped a tax avoidance treaty between Kenya and Mauritius. He helped organise the first World Social Forum in Kenya and is the founding Executive Director of Tax Justice Network-Africa. Joel Benjamin is based in London. His work with Debt Resistance UK has exposed a slew of toxic loans sold under false pretences to local authorities and has prompted major lawsuits, parliamentary enquiries and extensive media coverage. State of Power 2019: Finance 16 What finance-related campaigns are you involved in right now? Alvin: Our work revolves around how to ensure finance works for people. -
Are Eu Governments Taking Whistleblower Protection Seriously?
ARE EU GOVERNMENTS TAKING WHISTLEBLOWER PROTECTION SERIOUSLY? Progress report on transposition of the EU Directive Transparency International is a global movement with one vision: a world in which government, business, civil society and the daily lives of people are free of corruption. With more than 100 chapters worldwide and an international secretariat in Berlin, we are leading the fight against corruption to turn this vision into reality. www.transparency.org The Whistleblowing International Network is an international membership organisation and leading centre of global civil society expertise and innovation in whistleblowing law and practice. whistleblowingnetwork.org Are EU Governments Taking Whistleblower Protection Seriously? Progress Report on Transposition of the EU Directive Supported by a grant from the Open Society Policy Center in cooperation with the Open Society Initiative of Europe (OSIFE), part of the Open Society Foundations. Author: Marie Terracol Contributors: Anna Myers, Ida Nowers and all the country experts (listed on page 30) Reviewers: Matthew Jenkins, Adam Földes, Julius Hinks, John Devitt, Jan Dupák, Carina Paju, Nick Aiossa Cover: Miikka Luotio / Unsplash.com Every effort has been made to verify the accuracy of the information contained in this report. All information was believed to be correct as of February 2021. Nevertheless, Transparency International and the Whistleblowing International Network cannot accept responsibility for the consequences of its use for other purposes or in other contexts. ISBN: 978-3-96076-168-6 2021 Transparency International and Whistleblowing International Network. Except where otherwise noted, this work is licensed under CC BY-ND 4.0 DE. Quotation permitted. Please contact Transparency International – [email protected] – regarding derivatives requests.