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OECD and EUIPO warn that while China’s Belt and Road Initiative boosts trade, it also fuels illicit and counterfeit goods, stressing the need for greater transparency and safeguards

by AdrianaAMLP | Apr 23, 2025

The Belt and Road Initiative (BRI) is China’s global development strategy, launched in 2013, aimed at building extensive land (“Belt”) and maritime (“Road”) infrastructure networks. This OECD report argues that its expanded connectivity has also correlated with a rise...

TI’s ‘Barriers to Basics’ report reveals how corruption and discrimination deny marginalised groups in Africa of basic services, with bias worsening corruption and exclusion

by AdrianaAMLP | Apr 2, 2025

Transparency International’s Barriers to Basics report reveals how corruption and discrimination combine to block access to essential education and healthcare services in several African countries. Based on lived experiences from the DRC, Ghana, Madagascar, Rwanda,...

GFI report exposes transparency risks in Colombia’s voluntary carbon credit market as corruption, fraud, and weak governance undermine REDD+ projects

by AdrianaAMLP | Feb 25, 2025

New GFI report examines transparency and integrity in the voluntary carbon credit market, focusing on REDD+ projects in the Colombian Amazon. It identifies corruption risks and offers recommendations to strengthen the scheme, ensuring it effectively supports global...

PPLAAF uncovers suspected corruption and fraud in Guinea as whistleblower exposes U.S. investment fund’s bribery, tax evasion, and regulatory circumvention

by Jyotsna Bucktowar | Feb 20, 2025

A whistle blower supported by PPLAAF revealed that the companies allegedly attempted to bypass Guinean regulations and bribed officials following a 2023 barge spill that caused severe pollution. Despite denying the allegations, the companies launched an external...

UNODC notes 4% increase in Bolivian cocoa production from 2022 in latest monitoring report

by AdrianaAMLP | Feb 18, 2025

The report highlights ongoing coca cultivation growth, increased eradication efforts, rising coca leaf prices, and significant drug seizures, reflecting both the challenges and responses to coca production in Bolivia.
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