Research | AMLP Forum

Peer-reviewed study in Trends in Organized Crime argues that corruption evolves over time as enforcement, legal reforms and shifting actors reshape the structure and behaviour of corruption networks

by AdrianaAMLP | Feb 28, 2026

Using qualitative network and document analysis of corruption cases in Italy at two different points in time, the research shows that changes in the effectiveness of the criminal-justice system, governance reforms and the roles of key actors can alter how corruption...

UK Home Office’s report on ‘Assessing Evidence Base of Domestic Corruption’ finds that while corruption is a recognised policy concern, limited data and fragmented research hinder effective policy-making

by AdrianaAMLP | Dec 8, 2025

The report shows that while law-enforcement cases, regulatory findings and academic studies reveal corruption risks in areas such as procurement, planning, policing, local government, regulated professions and financial services, the evidence base is uneven,...

UK Home Office’s report on ‘Approaches to Recording Corruption and Monitoring Intervention’ reveals that while countries use various methods to track corruption, most lack robust evaluation of anti‑corruption strategies

by AdrianaAMLP | Dec 8, 2025

The publication reviews a range of global frameworks including national corruption surveys, administrative data on bribery and enforcement outcomes, and publicly available indices highlighting strengths such as granularity, multi-stakeholder input and responsiveness...

BIS Bulletin Aug 25 proposes a new AML model for cryptoassets, including stablecoins, by assigning each unit a compliance score based on its transaction history to track illicit activity

by Jyotsna Bucktowar | Aug 13, 2025

Recognizing the limitations of traditional AML methods in permissionless, decentralized networks, the BIS suggests leveraging blockchain transparency to gauge the risk each asset poses. These risk scores—ranging from “clean” to “tainted”—would be used at...

Basel Institute research unveils major corruption risks in Ukraine’s forestry sector, proposes solutions for transparency and reform

by AdrianaAMLP | Mar 18, 2025

The research highlights key issues such as inadequate transparency in timber sales, excessive discretion in forest user rights, and conflict of interest between regulatory and business functions. Recommendations include improving forest permit procedures, enhancing...

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Peer-reviewed study in Trends in Organized Crime argues that corruption evolves over time as enforcement, legal reforms and shifting actors reshape the structure and behaviour of corruption networks

UK Home Office’s report on ‘Assessing Evidence Base of Domestic Corruption’ finds that while corruption is a recognised policy concern, limited data and fragmented research hinder effective policy-making

UK Home Office’s report on ‘Approaches to Recording Corruption and Monitoring Intervention’ reveals that while countries use various methods to track corruption, most lack robust evaluation of anti‑corruption strategies

BIS Bulletin Aug 25 proposes a new AML model for cryptoassets, including stablecoins, by assigning each unit a compliance score based on its transaction history to track illicit activity

Basel Institute research unveils major corruption risks in Ukraine’s forestry sector, proposes solutions for transparency and reform

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