TI’s 2026 regional assessment finds major political finance gaps across 17 Asian countries, with 11 failing to fully disclose financial information and weak controls allowing illicit money into politics

by | Sep 3, 2026

Transparency International has assessed political finance systems across 17 countries in South, Southeast and East Asia, identifying areas where weaknesses in the regulation and oversight of political funding create opportunities for corruption and undue influence....

GFI’s Legislative Gap Analysis Report exposes key gaps in Belize’s anti-corruption framework, from weak enforcement and coordination to beneficial ownership transparency and financial intelligence.

by | Aug 4, 2026

Global Financial Integrity’s legislative gap analysis reviews Belize’s legal and institutional arrangements for preventing, detecting and prosecuting corruption and related financial crime. It finds that the country has core legislation covering bribery, abuse of...

Basel’s 2025 Annual Report highlights growing efforts to tackle corruption and illicit finance through stronger asset recovery, collaboration and responses to emerging risks such as environmental crime

by | Jul 30, 2026

The report’s key message is that corruption and financial crime are becoming increasingly interconnected, requiring stronger asset tracing, beneficial ownership transparency, financial investigations and international cooperation to disrupt illicit wealth flows. It...