by AdrianaAMLP | May 7, 2026
The recommendations focus on strengthening cross-border access to property ownership data, closing loopholes exploited by lawyers, accountants, and other gatekeepers, and improving enforcement against anonymous wealth structures. The paper also calls for measurable...
by AdrianaAMLP | Apr 23, 2026
The report reviews candidate and potential candidate countries and finds that, although several have adopted legislation aligned with the EU Whistleblower Protection Directive, compliance is incomplete, with weaknesses such as restrictive protection conditions,...
by AdrianaAMLP | Apr 16, 2026
The report assesses implementation of the EU Whistleblower Protection Directive across Member States and finds that while most countries have introduced legislation, 19 of 20 reviewed jurisdictions fail to comply fully with core requirements, particularly on reporting...
by AdrianaAMLP | Mar 31, 2026
The report highlights that both criminal and administrative responses are inconsistently applied, with investigations often discontinued and penalties too low to deter misconduct. It also underscores structural gaps in anti-money laundering coverage and supervision,...
by Jyotsna Bucktowar | Mar 12, 2026
Convicted of criminal conspiracy for allegedly securing illegal funding from Libya for his 2007 presidential campaign, Sarkozy has appealed the ruling, which also dismissed certain corruption and campaign finance charges. TI France, acting as a civil party, is...
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