Other regions | AMLP Forum

Basel report on ‘Preventing corruption in the timber value chain in Latin America’ exposes how weak controls and permit abuse drive illegal logging, calling for stronger transparency and enforcement

by AdrianaAMLP | Apr 10, 2026

Report highlights specific vulnerabilities in the allocation of forestry rights, the issuance and use of transport permits, and the supervision of authorised actors, where discretion and undue influence are prevalent. It also emphasises the need for regulatory...

GRECO’s Third Evaluation Round report on Kazakhstan exposes weak enforcement of anti-corruption laws and poor transparency in political financing, urging the need for stronger oversight

by AdrianaAMLP | Apr 9, 2026

The report assesses Kazakhstan’s compliance with GRECO’s Third Evaluation Round standards, noting progress in aligning legislation with international anti-corruption conventions, while identifying shortcomings in areas such as the scope of bribery offences, liability...

OECD’s Phase 4 Follow-Up Report on Canada finds foreign bribery enforcement remains weak, with few prosecutions and ongoing gaps in corporate liability and investigative capacity

by AdrianaAMLP | Mar 31, 2026

The report acknowledges progress in strengthening Canada’s legal framework, including reforms to the Corruption of Foreign Public Officials Act (CFPOA) and the introduction of remediation agreements, but notes continued challenges in detecting and pursuing...

OECD’s Phase 4 Follow-Up Report shows Brazil’s efforts to combat foreign bribery remain insufficient, with gaps across detection, corporate liability, and enforcement

by AdrianaAMLP | Mar 31, 2026

The report recognises improvements in Brazil’s legislative framework, including corporate liability provisions and anti-corruption laws, but highlights that enforcement remains inconsistent, with limited investigations and a lack of final convictions in...

OECD’s Phase 4 Report on Argentina highlights that, despite recent reforms, foreign bribery enforcement remains ineffective, with few prosecutions and gaps in detection and investigation

by AdrianaAMLP | Mar 31, 2026

New report highlights persistent weaknesses in detection, including limited use of whistleblowing and financial intelligence, alongside slow and inefficient judicial processes that hinder case progression. It also notes gaps in institutional capacity, coordination,...

« Older Entries

Basel report on ‘Preventing corruption in the timber value chain in Latin America’ exposes how weak controls and permit abuse drive illegal logging, calling for stronger transparency and enforcement

GRECO’s Third Evaluation Round report on Kazakhstan exposes weak enforcement of anti-corruption laws and poor transparency in political financing, urging the need for stronger oversight

OECD’s Phase 4 Follow-Up Report on Canada finds foreign bribery enforcement remains weak, with few prosecutions and ongoing gaps in corporate liability and investigative capacity

OECD’s Phase 4 Follow-Up Report shows Brazil’s efforts to combat foreign bribery remain insufficient, with gaps across detection, corporate liability, and enforcement

OECD’s Phase 4 Report on Argentina highlights that, despite recent reforms, foreign bribery enforcement remains ineffective, with few prosecutions and gaps in detection and investigation

Recent Posts

Recent Comments

Archives

Categories

Meta