by AdrianaAMLP | Feb 6, 2026
The paper analyses how corruption structures and behaviours in Italy change across different periods, highlighting the influence of criminal justice effectiveness, institutional reforms and shifting actor relationships. It provides a conceptual and empirical framework...
by AdrianaAMLP | Dec 15, 2025
The 14th Basel AML Index finds that global money-laundering risk remains largely unchanged, with only marginal improvement, as progress in some high-risk regions, particularly parts of Sub-Saharan Africa is offset by rising risks in traditionally strong jurisdictions...
by AdrianaAMLP | Oct 25, 2025
This guide explains the concept of non-conviction-based confiscation (also called civil forfeiture or non-conviction forfeiture), outlining how it allows states to seize or recover assets linked to crime without securing a criminal conviction. It also explores the...
by AdrianaAMLP | Oct 25, 2025
The Brief examines how Switzerland one of the few countries actively enforcing foreign-bribery laws, currently handles fines and confiscated assets from companies settling foreign-bribery cases. It argues that Switzerland can enhance its leadership by redirecting...
by AdrianaAMLP | Sep 12, 2025
The paper finds that corruption—through collusion, coercion, and infiltration of customs—strategically enables cocaine trafficking by circumventing key control points in the port of Rotterdam. It further concludes that stronger enforcement measures unintentionally...
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