Asset Registers: Best practices in transparency, accountability and participation
In 2013, authorities in Colombia began to seize assets linked to a fraud ring, which had embezzled over a billion dollars from the tax office of Colombia (DIAN). The embezzlement is estimated to have cost Colombia around USD 1.5 billion. The newspaper El Espectador reported that prosecutors had begun to track bank accounts, properties and Read more about Asset Registers: Best practices in transparency, accountability and participation[…]
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CiFAR