Transparency Institute

How to catch a thief

Global Politically Exposed Persons (PEP) list, asset recovery and the  international legal provisions Corruption has a direct and very tangible impact on developing countries like Guyana.

Revisiting the Nicil controversy

Part I Introduction I briefly watched the NCN debate on corruption as it relates to NICIL, and I cannot help but form the impression, as in the case of the earlier debates, that the government is trying its best to present to the nation its version to counter the various allegations of corruption.

Revisiting the Lotto funds

Introduction As in the case of the retention and use of public moneys by NICIL, the Government’s share of the proceeds from the sale of lottery tickets by the Canadian Bank Note (CBN) is kept in a separate bank account and used to meet public expenditure without Parliamentary approval.

Pay the ticket, not the towel

It’s a Monday morning. A commuter, let’s call him Mr Driver is hustling to work from the East Bank, all around him minibuses are weaving in and out of traffic, stopping suddenly. Fellow

Are women less corruptible than men?

The question posed is one which has engendered debate in recent years, spurred research, policy papers and government action in many countries to actively involve women in political life as an anti corruption strategy.

In defiance of democracy

‘If all mankind minus one were of one opinion, and only one person were of the contrary opinion, mankind would be no more justified in silencing that one person than he, if he had the power, would be justified in silencing mankind.’

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