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,...
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...
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...
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...
by Jyotsna Bucktowar | Nov 27, 2024
The PCC, known for drug trafficking and other criminal activities, exploited small and medium-sized football clubs in Portugal to launder money. This scheme came to light following an investigation launched by the Portuguese Football Federation (FPF) on November 17,...
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