by Jyotsna Bucktowar | Apr 23, 2025
In their recent reports, both institutions emphasize the rising risks associated with illicit financial activities and the challenges posed by increasingly sophisticated criminal networks. They stress the need for enhanced efforts in asset recovery, urging innovative...
by AdrianaAMLP | Apr 3, 2025
Key priorities include using the new “failure to prevent fraud” offence, launching a whistleblower incentivisation scheme, and expanding tech tools like Technology Assisted Review to speed up casework…
by Jyotsna Bucktowar | Apr 2, 2025
UK sanctions pro-Kremlin operation responsible for destabilising Moldova. Cronies used by corrupt leaders to undermine democracy and rule of law in Georgia and Guatemala also included in new crackdown. Action marks latest step in Foreign Secretary’s campaign to tackle...
by AdrianaAMLP | Mar 25, 2025
Report highlights that companies must move beyond a reactive, risk-driven approach to anti-corruption compliance by focusing on long-term objectives and corporate values. Effective assessments require clear goals, evidence-based measures like audits and data...
by Jyotsna Bucktowar | Mar 18, 2025
This headline underscores the central figures involved in the investigation—five individuals charged with corruption and money laundering—while drawing attention to the key subject of the probe, which is Huawei, a Chinese telecommunications giant. The mention of the...
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