by AdrianaAMLP | Nov 30, 2023
The report explores five case studies (Albania, Lebanon, North Macedonia, Canada–Philippines, US–South America) and proposes a typology of corruption patterns in crimes involving waste management and trade.
by AdrianaAMLP | Nov 22, 2023
This paper presents findings from a series of focus group discussions (FGDs) with participants from four Asian and Pacific countries: Cambodia, Fiji, Indonesia and Sri Lanka.
by AdrianaAMLP | Nov 14, 2023
Report covers three emerging lithium mines in Zimbabwe, Namibia and Democratic Republic of Congo.
by Jyotsna Bucktowar | Nov 14, 2023
The Cyprus government has promised a “zero-tolerance” approach to sanctions violations in response to a report released suggesting that Russian businessmen transferred millions of euros worth of assets in breach of EU sanctions allegedly managed by Cypriot accountants...
by AdrianaAMLP | Nov 2, 2023
Despite implementing the Remediation Agreement (RA), a non-trial resolution mechanism, Canada’s enforcement of the foreign bribery offence remains low, with only two individuals and four companies sanctioned since the entry into force of the country’s foreign bribery...
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