TNRC publishes report on corruption prevention and law enforcement integrity to support action against the illegal wildlife trade. It highlights that agencies tasked with protecting wildlife and the environment must effectively reduce integrity risks, among others, in order to achieve their…
Recent Posts
- UK’s 2025 Anti‑Corruption Strategy, hailed by the Deputy PM as vital for national security and public trust, launches 123 commitments, stronger enforcement, and new institutions to fight corruption
- UK Dept for Business and Trade issues draft guidance clarifying how to identify individuals with significant influence or control for Companies House’s PSC register, strengthening corporate transparency
- FATF’s Mutual Evaluation of Belgium Report finds that despite a strong legal AML/CFT framework, gaps in virtual asset oversight, BO checks, sanctions, and enforcement have led to enhanced follow-up
- EBA-ECB’s Payment Fraud Report 2025 reveals that while SCA has reduced card fraud, overall fraud losses rose from €3.5B in 2023 to €4.2B in 2024 as criminals adapt to exploit new payment channels
- White House announces new Division for National Fraud Enforcement within the DoJ to crack down on widespread fraud against Govt programs, businesses, non-profits, and citizens nationwide
Archives
- January 2026
- June 2025
- May 2025
- March 2025
- January 2025
- December 2024
- October 2024
- September 2024
- August 2024
- July 2024
- June 2024
- May 2024
- April 2024
- March 2024
- February 2024
- January 2024
- December 2023
- November 2023
- October 2023
- September 2023
- August 2023
- July 2023
- June 2023
- May 2023
- April 2023
- March 2023
- February 2023
- January 2023
- December 2022
- November 2022
- October 2022
- September 2022
- August 2022
- July 2022
- June 2022
- May 2022
- April 2022
- March 2022
- February 2022
- January 2022
- December 2021
- November 2021
- October 2021
- August 2021
- July 2021
- June 2021
- May 2021
- April 2021
- March 2021
- January 2021
- December 2020
- November 2020
- September 2020
- August 2020
- July 2020
- June 2020
Recent Comments