by AdrianaAMLP | Jun 2, 2026
Quick Guide 43 introduces corruption sanctions as a tool for imposing restrictions on individuals suspected of serious corruption without requiring a criminal conviction. It explains why governments use them where weak institutions, political protection or limited...
by AdrianaAMLP | May 27, 2026
The news item outlines a Transparency International-led project, funded by the UK FCDO and running until March 2028, which will focus on Indonesia, Ghana and Cameroon to help governments, civil society, certifiers, private sector actors and forest-dependent...
by AdrianaAMLP | May 21, 2026
The study examines how stricter EU regulations, enhanced surveillance technology, and expanded border control capacity altered criminal incentives and corruption risks at one of the EU’s key external border crossings. Findings show that organised crime groups and...
by AdrianaAMLP | Apr 24, 2026
The report conceptualises border corruption as an interconnected system of actors and transactions that supports crimes including smuggling, tax evasion, and sanctions circumvention, creating significant enforcement challenges. Advanced analytical tools allow...
by Jyotsna Bucktowar | Apr 23, 2026
It explains how regulators are increasingly using big data, machine learning, and digital reporting tools to strengthen oversight of financial institutions. These technologies allow supervisors to detect risks earlier, analyse large and complex datasets more...
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