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Bribery & Corruption
Europe
This section includes initiatives by Basel, Council of Europe, EPAC, European Commission, GRECO, Transparency International EU among others.
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Implementing the OECD Anti-Bribery Convention in Portugal
OECD Working Group on Bribery states that Portugal needs to urgently step up its foreign bribery enforcement. The report also explores issues such as detection, corporate liability, and international cooperation, as well as covering unresolved issues...
EBA on fraud reporting under PSD
EBA has adopted a decision on the reporting by competent authorities of payment fraud data under the Payment Services Directive (PSD2), via the European Centralised Infrastructure of Data (EUCLID) and according to the EBA Data Point Model (DPM)...
EU on the fight against VAT fraud
The EU Council authorised the opening of negotiations with Norway to strengthen the agreement between the EU and Norway on administrative cooperation, combating fraud and recovery of value added tax (VAT) claims...
GRECO on transparency and accountability of lobbying
European governments should increase transparency and accountability around lobbying to ensure that members of the public know which actors are seeking to influence political decisions so that the risk of corrupt practices can be reduced...
EPPO on Fraud concerning EU funds
After unjustly obtaining the funds, the beneficiary is suspected of transferring them in order to conceal their illicit origin, and to hide the fraud. The fraud scheme had a cross-border dimension because the beneficiary used, through intermediaries, companies based in Spain...
Council of Europe e-course: “Introduction to corruption prevention”
The course aims to support the understanding of preventive tools for a greater awareness of the integrity standards that apply to public officials. It puts in the spotlight ethical dilemmas and challenges in implementing anti-corruption measures...
TI on governance frameworks of five eco-finance funds
This report assesses four areas of governance: integrity, accountability, transparency and methods for assessing policy effectiveness. It also appraises the funds’ requirements for their implementing entities (IEs) in these areas...
TI on experience from 18 integrity pacts in the EU
The impact of integrity pacts was apparent in enhanced transparency and accountability, stronger competition and fairness, better value for money, citizen engagement and even long-term institutional change...
OCCRP launches a Russian asset tracker
OCCRP started with a list of names of people who “actively participate in the oppression and corruption of Putin’s regime” drawn up by the Anti-Corruption Foundation. It will be expanding it soon to include other Russians sanctioned...
Interpol Financial Crime & Anti-Corruption Centre
Interpol new crime centre will expand and streamline the world police body’s existing initiatives in tackling financial crimes, illicit money flows and asset recovery by centralizing the international response to transnational financial crime and corruption...
EU proposes to amend EU Directive on crypto-assets
Crypto-assets are digital representations of value or rights that have the potential to bring significant benefits to both market participants and consumers. By streamlining capital-raising processes and enhancing competition, issuances of crypto-assets can allow for a cheaper...
GRECO Compliance Report on Denmark
GRECO has published its Compliance Report on Denmark (dealing with corruption prevention in respect of members of parliament, judges and prosecutors), as adopted by GRECO at its 88th Plenary Meeting (Strasbourg, 20-22 September 2021)...