by AdrianaAMLP | Nov 8, 2025
The study reveals that only a minority of countries publish donor information online — 14 out of 33 in Latin America and the Caribbean, seven out of 33 in Asia and the Pacific, and just one out of 51 in Africa. It emphasises that establishing searchable,...
by AdrianaAMLP | May 28, 2025
Using confidential Form PF data and public filings, the study reveals that ownership structure significantly influences fund governance and risk exposure, with potential implications for systemic stability. The findings underscore the need for regulators to monitor...
by Jyotsna Bucktowar | Dec 1, 2024
Six EU-wide sectors emerged as high-risk areas of corruption where the Commission will be prioritising actions: healthcare, finance, public procurement, defence and security, construction and infrastructure, and sports. Corruption in these areas has cross-border...
by Jyotsna Bucktowar | Nov 28, 2024
It distinguishes “money dirtying” from money laundering, as it involves a linear flow to bribe recipients. The article uses the Lava Jato (Car Wash) scandal to illustrate these complex schemes and highlights the role of social network analysis in...
by Jyotsna Bucktowar | Nov 21, 2024
Of the top five perceived current risks, four are related to data: data privacy and protection, data quality, data security, and data bias and representativeness. The risks that are expected to increase the most over the next three years are third-party dependencies,...
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