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Unveiling PEPs: how open data drive reginal anti-corruption effort

Unveiling PEPs: how open data drive reginal anti-corruption effort

27 January 2025

Categories:Articles
Countries:Thailand
Languages:English
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FATF Guidance: Politically Exposed Persons (Recommendations 12 and 22)

FATF Guidance: Politically Exposed Persons (Recommendations 12 and 22)

1 June 2013

Categories:Activity or Event Report
Countries:Global
Languages:English
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Collaborating for open data. Building an open database on politically exposed persons in Malaysia: A case study

Collaborating for open data. Building an open database on politically exposed persons in Malaysia: A case study

1 January 2017

Categories:Research Reports
Countries:Malaysia
Languages:English
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Using Investigative Journalism Techniques, FATF Guidelines and Open Data Standards

Using Investigative Journalism Techniques, FATF Guidelines and Open Data Standards

14 December 2026

Categories:Training Materials , Guides , Educational Material
Countries:Malaysia , Timor-Leste
Languages:English
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Ballot Heist: A Report on Financial Transparency Gaps in Indonesia’s 2024 Gubernatorial Elections

Ballot Heist: A Report on Financial Transparency Gaps in Indonesia’s 2024 Gubernatorial Elections

1 January 2024

Categories:Research Reports
Countries:Indonesia
Languages:English
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Report on the Results of the Assessment of the Capacity and paractices of Financial Openness at the Central Management Level of the 9 Political Parties Holding Seats in the DPR RI

Report on the Results of the Assessment of the Capacity and paractices of Financial Openness at the Central Management Level of the 9 Political Parties Holding Seats in the DPR RI

1 January 2023

Categories:Research Reports
Countries:Indonesia
Languages:English
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Dirty Energy Players in the Clean Energy Transition: An Analysis of Influential Individuals in Renewable Energy Businesses

Dirty Energy Players in the Clean Energy Transition: An Analysis of Influential Individuals in Renewable Energy Businesses

1 January 2026

Categories:Research Reports
Countries:Indonesia
Languages:English
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PolItically exposed persons within Indonesia’s biodiesel network (2024)

PolItically exposed persons within Indonesia’s biodiesel network (2024)

1 January 2024

Categories:Research Reports
Countries:Indonesia
Languages:English
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Transparency in Corporate Reporting: Assessment of Regional-Owned Enterprises

Transparency in Corporate Reporting: Assessment of Regional-Owned Enterprises

1 January 2023

Categories:Research Reports
Countries:Indonesia
Languages:Indonesia
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