Saudi Arabia assumes presidency of global anti-corruption network

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Alejandro Luzón Cánovas of Spain (left) handing over the chair of the GlobE Network Steering Committee to Nasser Abaalkhail, deputy for international collaboration of Saudi Arabia's Oversight and Anti-Corruption Authority. (SPA)
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The GlobE Network's Steering Committee has 16 member elected every three years. (SPA)
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Updated 14 February 2025
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Saudi Arabia assumes presidency of global anti-corruption network

  • Spain passes on leadership at UN headquarters in Vienna
  • Saudi Arabia elected network chair for 3-year term in 2024

VIENNA: Saudi Arabia, through its Oversight and Anti-Corruption Authority, or Nazaha, has assumed the presidency of the Global Operational Network of Anti-Corruption Law Enforcement Authorities.

Spain handed over the leadership of the GlobE Network during a ceremony at the UN Office on Drugs and Crime’s headquarters in Vienna, Austria, the Saudi Press Agency reported on Wednesday.

Nasser Nasser Abaalkhail, Nazaha’s deputy for international collaboration, was installed as chairman of the committee, with Boni de Moraes Soares, Brazil’s national solicitor for international affairs, as vice chair.

Saudi Arabia was unanimously elected to chair the GlobE Network’s steering committee for the 2025 to 2027 term during a high-level meeting last year in Beijing, China.

Its election to lead the international network underscores member states’ recognition of the Kingdom’s commitment to fighting corruption, the SPA reported.

Established in 2021, the GlobE Network includes more than 229 law-enforcement agencies from over 124 countries, as well as numerous international organizations.

Abaalkhail said that Saudi Arabia aims to enhance collaboration among member states to combat corruption in alignment with the UN Convention Against Corruption.

As chair of the network, Saudi Arabia “seeks to create new strategies for asset recovery and initiate a secure communication platform to facilitate quicker and more efficient information exchange among member states,” Abaalkhail said in a statement carried by the SPA.

“This will enhance international cooperation and empower governments to tackle emerging challenges in combating corruption, refine asset recovery processes, and more effectively trace illicit funds across borders,” he said.

Since its creation, the network has had a positive impact on the efforts of members to combat cross-border corruption.

During a recent meeting of the network, representatives from Azerbaijan, Brazil, Chile, China, the European Public Prosecutor’s Office, and Indonesia shared insights on various cross-border investigations.

This included joint efforts to uncover embezzlement of EU grant funds, the use of the network’s Secure Communication Platform to advance investigations, as well as operations targeting large-scale fraud involving value-added tax.

The participants also highlighted examples of swift action in asset recovery, successful extraditions, and effective collaboration between agencies to track and freeze offshore assets obtained through corruption, according to the network’s website.

Nazaha has taken considerable strides in combatting corruption in the Kingdom since its creation in 2016.

During December 2024, the authority arrested 145 citizens and residents — among them government employees — accused of various crimes including bribery and abuse of authority.


Coalition trains in Niger to combat terrorist financing 

Updated 56 min 14 sec ago
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Coalition trains in Niger to combat terrorist financing 

RIYADH: The Islamic Military Counter Terrorism Coalition has concluded an advanced training program in Niger on combating terrorist financing and money laundering.

Held in Niamey, the five-day program aimed to strengthen member states’ capacity to counter financial crimes linked to terrorism, the Saudi Press Agency reported on Saturday.

Some 25 trainees from financial, security, regulatory, and military sectors received theoretical and practical training to enhance their professional readiness and ability to transfer expertise to national institutions.

The program covered international legal frameworks, modern terrorist financing methods, money laundering mechanisms, financial detection and analysis techniques, and compliance governance within financial institutions.

Advanced modules focused on tracking suspicious financial flows, developing proactive investigative skills, and boosting cooperation among financial, regulatory, and security authorities, following recommendations from the Financial Action Task Force.

The program supports the Saudi-backed coalition’s mission to help member states protect their financial systems from exploitation in terrorist financing.