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Bribery & Corruption
Over 40 years of articles and reference material
A page dedicated to global, regional, UK and US anti-money laundering developments and initiatives.
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Organisation
Basel Institute on corruption
Basel Institute publishes research on revealing the networks behind corruption and ML schemes, using the Toledo–Odebrecht case...
IMF working paper proposes a sentiment-enhanced Corruption Perception Index
This paper constructs a new non-survey based perceptions index for 111 countries by applying sentiment analysis to Financial Times articles over 2005–18...
ISO 37002 – Whistleblowing management systems
ISO issues guidance on standard 37002, which relates to whistleblowing management systems - to organizations for establishing, implementing, maintaining and improving a whistleblowing management system...
US DoJ sentences leader of a sophisticated drug trafficking organization
The Mexican national was sentenced today in the U.S. District Court for the District of Columbia to 22 years in prison for her role in an international drug trafficking conspiracy to transport into the US...
SFO secures two DPAs with companies
SFO secures two DPAs with companies for Bribery Act offences. The two DPAs share a common Statement of Facts. The criminal conduct saw bribes paid in relation...
New Global ABC Network
The UN welcomed the launch of Globe Network to develop a quick, agile & efficient tool for combatting cross-border corruption offences...
FATF Digital transformation
FATF summarises the digital transformation of ML/TF activities. This project aims to increase awareness of and identify opportunities to...
Govt Sanctions Regime
The UK has imposed its first asset freezes and travel bans under a new sanctions regime targeted at individuals and entities...
OECD on ABC & human rights
OECD publishes report on connecting the anti-corruption and human rights agendas: A guide for business and employers’ organisations...
FATF delivers opening remarks at Trade-Based Money Laundering Press Conference
FATF delivers opening remarks at Trade-Based Money Laundering Press Conference
