by Jyotsna Bucktowar | Mar 17, 2025
It highlights the vulnerability of sectors like financial institutions, real estate, and legal services to exploitation by criminals. The report also calls for enhanced vigilance and stronger compliance measures across these industries to effectively combat illicit...
by Jyotsna Bucktowar | Mar 7, 2025
Join Alex Rene (Ropes & Gray Partner, DoJ-appointed FCPA Compliance Monitor) for the launch of TI UK’s updated Corporate Anti-Corruption Benchmark, a self-assessment tool designed evaluate, compare, & enhance your ABC programme in line with global best...
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 10, 2024
It emphasises the risks associated with shell companies, opaque ownership, and international criminal networks exploiting UK business registrations. The NCA estimates that ML affecting the UK may exceed £100 billion annually. The key concerns include mass...
by AdrianaAMLP | Oct 15, 2024
The assessment draws on intelligence from across law enforcement, government, the third sector and private industry, highlights that whilst overall crime has fallen in the UK over the last decade, the scale and harm of serious and organised crime has increased. Latest...
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