by Jyotsna Bucktowar | Dec 1, 2024
Six EU-wide sectors emerged as high-risk areas of corruption where the Commission will be prioritising actions: healthcare, finance, public procurement, defence and security, construction and infrastructure, and sports. Corruption in these areas has cross-border...
by Jyotsna Bucktowar | Nov 28, 2024
It distinguishes “money dirtying” from money laundering, as it involves a linear flow to bribe recipients. The article uses the Lava Jato (Car Wash) scandal to illustrate these complex schemes and highlights the role of social network analysis in...
by Jyotsna Bucktowar | Nov 27, 2024
The reports show that most of these countries have anti-corruption strategies in place. Mongolia, Tajikistan, and Uzbekistan have enhanced the transparency of public procurement; Kazakhstan has implemented measures to improve business integrity, and Mongolia has...
by Jyotsna Bucktowar | Nov 25, 2024
China’s Defence Minister Dong Jun is under investigation for alleged corruption according to reports. The alleged probe is part of President Xi Jinping’s ongoing anti-corruption campaign and it follows scrutiny of other top officials in China’s military…...
by Jyotsna Bucktowar | Nov 24, 2024
Corporate secrecy in the UK’s Overseas Territories plays a central role in enabling corruption, money laundering, and the evasion of tax and sanctions on a global scale. The research highlights the Overseas Territories’ role as global hubs for suspicious and...
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