The identification of politically exposed persons remained uneven and there were insufficient corruption-specific red-flags that could detect misuse of the public office in Pakistan, according to ...

The International Monetary Fund (IMF) has highlighted serious shortcomings in Pakistan's ability to detect corruption and identify politically exposed persons (PEPs). In its draft Governance and ...

U.S. policy in Latin America has acquired some new characteristics. While it retains the basic shape of the centuries-old ...