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,...
by Jyotsna Bucktowar | Nov 14, 2024
The article explores whether lying by politicians should be criminalized. Transparency International UK concludes that making deception a criminal offense wouldn’t restore public trust, could worsen dissatisfaction, and might be abused. Instead, it recommends...
by AdrianaAMLP | Oct 16, 2024
The UK Department of Business and Trade commissioned the study to estimate the value of the company register information for the specific use of tackling crime, before and after the reforms introduced via the Economic Crime and Corporate Transparency Act 2023.
by AdrianaAMLP | Sep 17, 2024
The study gathered publicly available information on coca eradication efforts by authorities in Central America and then analysed land usage of coca plantations and land coverage surrounding the coca fields. This data was fed to machine-learning land suitability...
by Jyotsna Bucktowar | Sep 12, 2024
The report identifies 135 contracts carrying a high risk of corruption. Altogether, these contracts represent a staggering £15.3 billion of public funds—nearly a third of all pandemic procurement by value. To put this into perspective, that figure is almost equivalent...
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