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Bribery & Corruption
Europe
This section covers AML/CTF initiatives by European Commission, Council of Europe MONEYVAL, European Parliament, Europol and other related EU organisations.
Fourth EU ML Directive full text
Third EU ML Directive
European Commission Financial Crime
European Parliament Committee on Organised Crime, Corruption and ML
European Banking Federation Annual Overview of AML legislative measures
Europol law enforcement updates
MONEYVAL evaluations
MONEYVAL typologies
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Jurisdiction
GRECO Fourth Round Second Interim 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)...
GRECO Fifth Round Compliance Report on Sweden
GRECO recommended developing and implementing a strategy, based on a risk analysis, to promote integrity and improve the prevention and management of conflicts of interest and corruption among persons entrusted with top executive functions...
Three Swiss subsidiaries of the oil-related group SBM Offshore convicted of corruption offences
These three companies failed to take all the reasonable organisational measures required to prevent the bribery, of foreign public officials in Angola, Equatorial Guinea and Nigeria. They were ordered to pay an amount of over CHF 7 million, including a fine of CHF 4.2 million.
MEPs new country-by-country tax reporting rules
MEPs give their final green light to new rules obliging big multinationals to publicly declare the taxes they pay in each EU country, in order to undermine tax avoidance.
FATF Digital transformation
FATF summarises the digital transformation of ML/TF activities. This project aims to increase awareness of and identify opportunities to...
