by Jyotsna Bucktowar | Apr 1, 2024
Generative artificial intelligence (AI) presents myriad opportunities for integrity actors—anti-corruption agencies, supreme audit institutions, internal audit bodies and others—to enhance the impact of their work, particularly through the use of large language models...
by Jyotsna Bucktowar | Apr 1, 2024
This Resource Guide provides States with a framework for identifying and implementing an appropriate mix of sanctions and incentives for encouraging business integrity. It reflects the latest developments in the global anti-corruption landscape and contains case...
by Jyotsna Bucktowar | Mar 28, 2024
The report expresses concerns regarding Luxembourg’s efforts to implement the Convention and to actively investigate and prosecute foreign bribery cases and calls on Luxembourg to better identify the foreign bribery risks to which its companies are...
by AdrianaAMLP | Dec 7, 2023
The Inter-Agency Trust Maturity Model is a tool for jurisdictions to self-assess the level of maturity of their practices and processes for achieving and maintaining inter-agency trust, and the Inter-Agency Trust Perception Survey is to help tax/financial crime...
by AdrianaAMLP | Dec 7, 2023
Dividend stripping is a type of fraud that is committed through a complex mechanism of trading, selling and repurchasing shares over a certain period to unlawfully avoid payment of dividend taxes, or to claim unjustified tax reimbursements.
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