Pop’s testimony focuses on financial disclosure systems
International expert Laura Pop has focused her testimony at the Madlanga Commission of Inquiry in Pretoria on financial disclosure systems for public officials.
She says she has been a member of the World Bank anti-corruption, anti-money laundering and asset recovery programmes in more than 20 countries, including South Africa.
Pop also says she provides advice on legislative reforms aimed at strengthening financial disclosure systems and criminalising money laundering.
She says, “I led or have been a member of World Bank anti-corruption, anti-money laundering and asset recovery programs in Burkina Faso, Cambodia, Georgia, Guinea, Indonesia, 1 2 Kazakhstan, Kuwait, Kyrgyz Republic, Lao PDR, Liberia, Moldova, Mongolia, Philippines, Romania, Sierra Leone, South Africa, Sri Lanka, Uganda, Ukraine, Uzbekistan, Turkmenistan and Zambia.” Live stream | Madlanga Commission of Inquiry:
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