Our extensive knowledge at your fingertips
Bribery & Corruption
Europe
This section includes initiatives by Basel, Council of Europe, EPAC, European Commission, GRECO, Transparency International EU among others.
Basel Institute on Governance
Council of Europe
European Anti- Fraud Office (OLAF)
European Commission
European Partners against Corruption (EPAC)
EU Anti-Corruption Report
GOPAC-Europe
Group of States against Corruption (GRECO)
Resource Center of Regional Anti-Corruption Initiative for South East Europe
Transparency International EU
And many more…
Sections
Latest editions
Search
Topics
- Topics
- Accountability
- AML/CTF
- AML/CTF compliance programme
- Anti-corruption
- Artificial intelligence
- Asset Recovery
- Beneficial Ownership
- Biodiversity
- Bribery & Corruption
- Bribes
- CDD
- Complex structures
- Confiscation & Freezing
- Conflict of Interest
- Correspondent Banking
- Corruption
- Crime
- Cross-border finance
- Cryptoassets
- Cryptocurrencies
- Cybercrime
- Data Protection
- Digital assets
- Digitalisation
- Drug Trafficking
- EDD
- Enforcement
- Environmental crime
- ESG
- Ethics
- EU ML Directive
- Financial Crime
- Financial Inclusion & Literacy
- Financial Sanctions
- Fines & Enforcements
- FinTech
- Fraud
- Gambling
- Human Rights
- Human Trafficking
- Illicit Finance
- Illicit Trafficking
- Information Sharing
- Integrity
- Investigations
- kleptocracy
- KYC
- Machine Learning
- Modern Slavery
- Money Laundering (ML)
- NPOs
- Offshore
- Onboarding
- Payments
- PEPs
- Proliferation
- Proliferation of WMD
- Public Officials
- Ransomware
- RegTech
- Risk
- Sanctions
- Senior Managers & Certification Regime (SMCR)
- Shell Companies
- Source of wealth & funds
- Stablecoins
- Supervision
- Suspicious Activity Reports (SARs)
- Suspicious Transaction Reports (STRs)
- Tax
- Tax Evasion
- Technology
- Terrorist Financing
- Trade Finance
- Trafficking
- Transaction Monitoring
- Transfers
- Transnational crime
- Transparency
- Travel
- Unexplained Wealth Order
- Virtual Assets
- Virtual currencies
- Whistleblowing
- Wildlife crime
Industry
Organisation
- Organisation
- ABA
- AFME
- APPG
- Asia Pacific Group on Money Laundering
- Atlantic Council
- AUSTRAC
- BAFIN
- BAFM
- Bank of England
- Basel
- BIS
- CBUAE
- CFATF
- Chatham House
- City of London Police
- CMA
- Companies House
- Corruption Watch
- Council of Europe
- Council of the EU
- CPS
- DEA
- DIT
- EBA
- ECB
- EFCC
- EGBA
- Egmont Group
- EPPO
- ESA
- ESAAMLG
- ESMA
- Eurojust
- European Anti-Fraud Office (OLAF)
- European Commission
- European Council
- European Parliament
- European Union (EU)
- Europol
- FATF
- FBI
- FCA
- FCDO
- FCO
- Federal Reserve
- Fenergo
- FIAU
- FinCEN
- FINMA
- FINRA
- FINTRAC
- FIU
- FSA / FCA
- FSB
- FSC
- FSMA
- G20
- G7
- GAFILAT
- Gambling Commission
- GFI
- GI-TOC
- GIABA
- Global Initiative
- Global Integrity
- Global Witness
- GRECO
- GRETA
- HKMA
- HKSFC
- HM Treasury
- HMCPSI
- HMRC
- Home Office
- House of Commons
- ICAEW
- ICE
- ICIJ
- IDB
- IMF
- Insurance Europe
- Interpol
- ISO
- J5
- JMLSG
- Law Commission
- MAS
- MENAFATF
- MONEYVAL
- NAO
- NCA
- NECC
- NED
- Nice Actimize
- OCC
- OCCRP
- OECD
- OFAC
- OFSI
- OPBAS
- Other
- OTSI
- PRA
- project CRAAFT
- RBI
- RUSI
- Sayari
- SEBI
- SEC
- SFO
- Spotlight on corruption
- SRA
- Tax Justice Network
- TFG
- TRACE
- Traffic
- Transparency International
- TRNC
- UK Finance
- UK Govt
- UKACC
- UN
- UNODC
- US DEA
- US DoJ
- US DoS
- US Govt
- US Sec
- US Treasury
- USAID
- WCO
- White House
- Wolfsberg
- World Bank
Jurisdiction
- Jurisdiction
- Afghanistan
- Andorra
- Asia
- Australia
- Austria
- Belarus
- Belgium
- Berlin
- Bermuda
- Botswana
- Brazil
- Bulgaria
- Canada
- Cayman Islands
- China
- Colombia
- Cyprus
- Czech Republic
- Denmark
- Estonia
- EU
- Finland
- France
- Germany
- Ghana
- Gibraltar
- Global
- Greece
- Guernsey
- Hong Kong
- India
- Iran
- Ireland
- Isle of Man
- Israel
- Japan
- Jersey
- Lithuania
- Malaysia
- Malta
- Mauritiania
- Mexico
- Middle East
- Monaco
- Myanmar
- Netherlands
- New Zealand
- Nigeria
- North Korea
- Norway
- Other
- Poland
- Romania
- Russia
- San Marino
- Singapore
- Slovenia
- South Africa
- Spain
- Sudan
- Sweden
- Switzerland
- Turkey
- UAE
- UK
- Ukraine
- US
- Venezuela
- Vietnam
GRECO publishes second compliance report on North Macedonia
Follows the fifth evaluation round dealing with preventing corruption and promoting integrity in the central government (top executive functions) and law enforcement agencies.
GRECO publishes second compliance report on the Netherlands
GRECO concludes that the Netherlands have satisfactorily implemented seven of the sixteen recommendations contained in the Fifth Round Evaluation Report. Seven recommendations have been partly implemented and two have not been implemented
EU Commission launches consultation on ESG regulation
The EC has paved the way for a potential overhaul of its sustainable financial disclosure regulation in an effort to make the rules a more effective tool to combat greenwashing. The SFDR requires financial market participants and advisers to tell investors…
GRECO publishes Fifth Evaluation Report on Cyprus
Calls on Cyprus to pursue its efforts to prevent corruption in respect of persons with top executive functions and as regards the personnel of the Cyprus Police.
GRECO releases fifth round evaluation report on Romania
Romania has developed an institutional and legal integrity framework to promote integrity and prevent corruption in the top executive functions of the central government and in the law enforcement agencies. Nonetheless, the Government’s frequent use of emergency ordinances to legislate in exceptional cases is an issue of serious concern that the authorities should address as a matter of priority.
Transparency International blogs about personal data protection laws in the EU
Last year’s decision by the EU Court of Justice isn’t the last word on beneficial ownership transparency, personal data protection and privacy
GRECO publishes second 5th round compliance report for the UK
The report focuses on prevention of corruption amongst Top Executive Functions of Govt and Law Enforcement Agencies in the UK. It concludes that the UK has now implemented satisfactorily or dealt satisfactorily with 7 of the 12 recommendations; 4 remain partly…
GRECO releases Denmark’s Fourth Evaluation Round Third Interim Compliance Report
The report highlights deals with corruption prevention in respect of members of parliament, judges and prosecutors…
GRECO publishes two compliance reports on Poland
Reports are: 5th Round second Compliance Report on preventing corruption and promoting integrity in the central government and law enforcement agencies and the 4th Round 2nd Interim Compliance report including Rule 34 on Corruption prevention in respect of members of parliament, judges and prosecutors.
Transparency International investigates flows of dirty money into French real estate in new report
finds unacceptable level of money laundering risk in French real estate, despite transparency measures.
GRECO calls on European governments to ensure access to information to help fight corruption
Governments should guarantee the overall principle of transparency of public documents in practice. Any exception to the rule of public disclosure should be limited to a minimum and be thoroughly justified specifically when it comes to public procurement, public scrutiny…
GRECO issues Compliance reports on Czech Republic, dealing with corruption prevention in respect of members of parliament, judges and prosecutors
GRECO recommended (i) ensuring timely publication of records of parliamentary committee meetings and enhancing the transparency of the work conducted in subcommittee meetings; (ii) introducing rules for members of parliament on how to interact with…