Anti-corruption | AMLP Forum

OECD’s Phase 4 Anti-Bribery Report on Estonia finds that while the country has strengthened its foreign bribery laws, detection, enforcement, and prioritisation still need improvement to tackle significant gaps

by AdrianaAMLP | Dec 18, 2025

The OECD Working Group on Bribery’s Phase 4 evaluation acknowledges Estonia’s progress in aligning its laws and corporate liability regime with the Anti-Bribery Convention. However, it highlights that enforcement activity is low relative to the risks, that awareness...

OECD’s Phase 4 Anti-Bribery Report warns that Colombia’s fight against foreign bribery is hindered by weak prevention, enforcement, and whistleblower protections, demanding urgent reforms

by AdrianaAMLP | Dec 18, 2025

The Phase 4 Report assesses Colombia’s implementation of its obligations under the OECD Anti-Bribery Convention and related instruments, noting both progress and significant challenges. It highlights persistent deficiencies in the country’s foreign bribery...

OECD’s Anti-Bribery Phase 3 Follow-Up report on Lithuania highlights reform progress but warns that enforcement of foreign bribery and corporate liability laws remains weak

by AdrianaAMLP | Dec 18, 2025

The report assesses Lithuania’s progress against the recommendations from its Phase 3 evaluation of implementation of the Convention on Combating Bribery of Foreign Public Officials in International Business Transactions. It concludes that although some legal and...

OECD’s Detection and Investigation of High-Level Corruption in Kazakhstan manual provides practical tools, modern investigative techniques, and global best practices to tackle elite corruption effectively

by AdrianaAMLP | Dec 15, 2025

This OECD training manual offers comprehensive guidance on the detection and investigation of high-level corruption in Kazakhstan, covering topics such as sources of detection, open-source techniques, parallel financial investigations, asset search and seizure, and...

Council of the EU and EP reach deal on new EU law to boost the fight against corruption – the first EU Anti-Corruption Directive, with harmonised offences and penalties across member states

by AdrianaAMLP | Dec 11, 2025

For the first time, the new law establishes EU-wide criminal definitions for a broad range of corruption offences, including public and private sector bribery, trading in influence, misappropriation and concealment, and requires member states to implement minimum...

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OECD’s Phase 4 Anti-Bribery Report on Estonia finds that while the country has strengthened its foreign bribery laws, detection, enforcement, and prioritisation still need improvement to tackle significant gaps

OECD’s Phase 4 Anti-Bribery Report warns that Colombia’s fight against foreign bribery is hindered by weak prevention, enforcement, and whistleblower protections, demanding urgent reforms

OECD’s Anti-Bribery Phase 3 Follow-Up report on Lithuania highlights reform progress but warns that enforcement of foreign bribery and corporate liability laws remains weak

OECD’s Detection and Investigation of High-Level Corruption in Kazakhstan manual provides practical tools, modern investigative techniques, and global best practices to tackle elite corruption effectively

Council of the EU and EP reach deal on new EU law to boost the fight against corruption – the first EU Anti-Corruption Directive, with harmonised offences and penalties across member states

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