The illicit activities of elected officials, bureaucrats and industry leaders are leaving states unable to deliver the most basic services to their citizens. The ECOWAS, SADC and AU have each established protocols on corruption…
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- HMRC publishes updated list of businesses whose registration for AML supervision
- US Treasury sanctions global Russian military supply chain, Kremlin-linked networks, and elites with western fortunes
- Europol targets Illegal timber trade in the EU and Brazil
- EU Parliament adopts new law to strengthen EU-wide cyber resilience
- OECD releases phase 4 monitoring report on anti-corruption and anti-bribery measures in Portugal
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