by AdrianaAMLP | Apr 6, 2023
The priorities for 2023/24 include focusing efforts on remaining gaps in Britain’s Dirty Money defences whilst ensuring the effectiveness of new measures triggered by the conflict in Ukraine, improving supervision of AML defences, corporate transparency in British...
by AdrianaAMLP | May 29, 2022
To foster trust, the panellists called for capacity building in the implementation of international standards, protection of whistle-blowers, open contracting, and introduction of beneficial ownership registers…
by AdrianaAMLP | May 22, 2022
This report outlines practical steps to help companies through the key stages of implementing values to enhance their anti-corruption approaches: defining a company’s desired values, understanding those already in place, embedding values…
by AdrianaAMLP | Mar 17, 2022
This report provides an analysis of the framework in place to strengthen the transparency and integrity of lobbying in Quebec, Canada and assesses the reform project proposed by the Commissioner of Lobbying in 2019, by benchmarking it against the OECD...
by AdrianaAMLP | Mar 3, 2022
The OECD Integrity Review of the Slovak Republic provides concrete recommendations for strengthening the Slovak Republic’s Anti-Corruption Policy, in particular through identifying key corruption risk areas…
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