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Bribery & Corruption
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A page dedicated to global, regional, UK and US anti-money laundering developments and initiatives.
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UK Home Secretary announces Baroness Hodge of Barking as the Prime Minister’s new Anti-Corruption Champion
As Champion Baroness Hodge will have three core responsibilities: 1)Helping the Government to drive development of a new Anti-Corruption Strategy and provide a challenge function for its delivery, once agreed. 2) Acting as a Government entry point on anti-corruption issues for Parliamentarians, private sector representatives and civil society. 3)Where required, engaging internationally to help drive progress on UK priorities.
OECD reviews the corporate governance of Azerbaijan Investment Holding and its State-Owned Enterprises
OECD publishes Integrity Review of Jordan
Recognising that corruption hampers public sector modernisation, economic progress and foreign investment, Jordan is undertaking ambitious reforms to tackle it.
UNODC publishes report on illicit weapons trafficking in the Gulf of Aden and the Red Sea
In this report, threats from the Houthi’s are considered and main trafficking routes across the Red Sea and overland Oman are examined.
EC releases study on ‘High-risk areas of corruption in EU Member States: a mapping and in-depth analysis”, to advance the EU’s Anti-Corruption Strategy
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 implications and necessitates transnational action…
Basel Institute article on ‘Money Dirtying’ explores how clean, legitimate money can be transformed into illicit payments, particularly for corruption
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 identifying the key actors involved. Understanding these processes…
The 2024 Basel AML Index brings vital updates to its methodology, reflecting the growing complexity of global financial crime prevention
Fraud Indicators Integrated: Fraud is now recognised as a significant predicate offense to money laundering, with related indicators added. Methodology Refined: Outdated indicators, including those on corporate transparency and auditing standards, have been removed…
UNODC reports that opium production remains 93 per cent below pre-drug ban levels in Afghanistan
Finds that the majority of opium cultivation and production has shifted from the southwest provinces to the northeast, where two thirds of opium production was concentrated. A second report included in the link reviews capacities and resources for the treatment of substance use disorders in Afghanistan.
OECD recent Assessments of Central Asia’s: Kazakhstan, Kyrgyzstan, Mongolia, Tajikistan, and Uzbekistan urge stronger actions to combat high-level corruption
The reports show that most of these countries have anti-corruption strategies in place. Mongolia, Tajikistan, and Uzbekistan have enhanced the transparency of public procurement; Kazakhstan has implemented measures to improve business integrity, and Mongolia has significantly reformed its judiciary in line with international standards. However, overall progress in fighting corruption in these countries is limited, anti-corruption reforms are stagnating, and some countries, such as Kyrgyzstan, have moved backwards on several aspects.
GRECO welcomes steps taken by Moldova to improve corruption risks associated with the judiciary, but notes frequent use of emergency procedure for adopting legislation
In latest follow-up report to the 2016 mutual evaluation report, GRECO finds that 13 of the 18 Recommendations have now been implemented satisfactorily.
SEC charges BIT Mining with FCPA Violations in Connection with Bribery Scheme to Influence Members of Japanese Parliament
The SEC’s order finds that the bribery scheme involved illicit payments of approximately $2.5 million in the form of cash bribes, entertainment, and extravagant trips. The order further finds that the bribes were authorized by a 500.com senior executive and that, after the bribery scheme came to light, the company never entered the market.
Basel Institute publishes a Quick Guide on enhancing Financial Intelligence sharing through Public-Private partnerships
The aim of establishing a public-private partnership or platform for financial intelligence sharing is to vastly increase the flow of targeted, useful information back and forth between law enforcement and financial institutions such as banks, cryptocurrency exchanges, money transfer services and other financial service providers…