Anti-corruption | AMLP Forum

BridgeGap consortium flags weak EU corruption control and urges a data-driven Anti-Corruption Directive with measurable enforcement on bribery, transparency, procurement, and accountability

by Jyotsna Bucktowar | Jul 1, 2026

It highlights seven priorities, including stronger monitoring of cross-border bribery, transparency benchmarking, procurement risk tracking, corporate liability based on integrity outcomes, country-specific corruption diagnostics, citizen feedback mechanisms, and...

GRECO’s 2025 Annual Report urges government leaders to lead by example on integrity, warning that democratic resilience depends on ethical leadership and effective anti-corruption safeguards

by AdrianaAMLP | Jun 30, 2026

The report assesses anti-corruption measures across Europe and the United States, highlighting progress in embedding integrity frameworks while noting that implementation remains slow in some areas. It reports improved implementation of Fifth Round recommendations on...

TI and International Federation for Human Rights issue a practical guidance designed to help anti-corruption and human rights practitioners work together more effectively to tackle grand corruption

by AdrianaAMLP | Jun 25, 2026

The practical guide, published on 25 June 2026, is designed for human rights defenders and anti-corruption advocates seeking to document, denounce and litigate cases where corruption and human rights harms intersect. It sets out strategies for placing victims at the...

TI’s ‘Connecting the Dots’ report, reveals how stronger, independent FIUs can play a pivotal role in exposing corruption-linked money laundering and tracing illicit financial flows

by AdrianaAMLP | Jun 24, 2026

The report examines how 20 financial intelligence units operate in practice on corruption and corruption-related money laundering, identifying operational, legal, policy and resourcing gaps that affect their ability to turn fragmented financial data into actionable...

Cleary Gottlieb brief notes that the EU’s new anti-corruption directive will raise compliance expectations in France, increasing corporate liability, penalties, and enforcement risk

by AdrianaAMLP | Jun 15, 2026

The briefing says Directive (EU) 2026/1021 creates the EU’s first single criminal-law framework for corruption offences and will require France to adjust parts of its already developed Sapin II regime, including by introducing a failure-to-supervise basis for...

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BridgeGap consortium flags weak EU corruption control and urges a data-driven Anti-Corruption Directive with measurable enforcement on bribery, transparency, procurement, and accountability

GRECO’s 2025 Annual Report urges government leaders to lead by example on integrity, warning that democratic resilience depends on ethical leadership and effective anti-corruption safeguards

TI and International Federation for Human Rights issue a practical guidance designed to help anti-corruption and human rights practitioners work together more effectively to tackle grand corruption

TI’s ‘Connecting the Dots’ report, reveals how stronger, independent FIUs can play a pivotal role in exposing corruption-linked money laundering and tracing illicit financial flows

Cleary Gottlieb brief notes that the EU’s new anti-corruption directive will raise compliance expectations in France, increasing corporate liability, penalties, and enforcement risk

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