NDP
OrganizationRelationship Network
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Deterioration of public services due to privatisations for revenue raising, as observed by UNDP. | Arab countries | View |
EFTA00022391.pdf
This document is a UBS Resource Management Account statement for Ghislaine Maxwell for the period of November 2016. The statement reveals a significant liquidation and transfer of assets; the account opening value was over $1.1 million, but the closing value dropped to $772.39. The activity logs show massive transfers of securities (totaling nearly $1 million) and cash to another entity or account referenced as 'Y1 36509 2200' on November 28, 2016.
HOUSE_OVERSIGHT_025618.tif
This document excerpt discusses economic and political conditions in Arab countries, noting how banking facilitated revenue laundering and government control. It highlights the erosion of public services, attributed to state weakening, co-opted officials, and privatisations, and describes ineffective anti-corruption efforts that mischaracterize systemic issues. The text also mentions high unemployment and a significant unofficial economy in the region.
HOUSE_OVERSIGHT_030276.jpg
This document analyzes the Egyptian political landscape following the downfall of the old regime, highlighting the dominance of established opposition figures over revolutionary youth. It predicts a polarized electoral battle between a religious camp led by the Muslim Brotherhood and a secularist camp comprised of revolutionary movements and liberal parties.
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