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
- Counterfeiting
- Crime
- Cross-border finance
- Cryptoassets
- Cryptocurrencies
- Cybercrime
- Data Protection
- Digital assets
- Digitalisation
- Drug Trafficking
- EDD
- Enforcement
- Environmental crime
- ESG
- Ethics
- EU ML Directive
- FCPA
- Financial Crime
- Financial Inclusion & Literacy
- Financial Sanctions
- Fines & Enforcements
- FinTech
- FIU
- Fraud
- Gambling
- Greenwashing
- Human Rights
- Human Trafficking
- Illicit Finance
- Illicit Trafficking
- Information Sharing
- Integrity
- Intellectual property
- Investigations
- kleptocracy
- KYC
- Land justice
- Machine Learning
- Modern Slavery
- Money Laundering (ML)
- NPOs
- Offshore
- Onboarding
- Organised crime
- 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
- B20
- BAFIN
- BAFM
- Bank of England
- Basel
- BGC
- BIS
- CBUAE
- CCAF
- CFATF
- Charity Commission
- Chatham House
- City of London Police
- CMA
- Companies House
- Corruption Watch
- Council of Europe
- Council of the EU
- CPS
- CSSF
- DEA
- Department of Business
- 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
- GCFCC
- GFI
- GI-TOC
- GIABA
- Global Initiative
- Global Integrity
- Global Witness
- GRECO
- GRETA
- HKMA
- HKSFC
- HM Treasury
- HMCPSI
- HMRC
- Home Office
- House of Commons
- House of Lords
- ICAEW
- ICE
- ICIJ
- ICO
- IDB
- IMF
- Insurance Europe
- Interpol
- IOM FSA
- ISO
- J5
- JMLSG
- Law Commission
- Law Society
- MAS
- MENAFATF
- MONEYVAL
- NAO
- NCA
- NECC
- NED
- Nice Actimize
- NYDFS
- OCC
- OCCRP
- OECD
- OFAC
- OFSI
- OPBAS
- OSCE
- Other
- OTSI
- PRA
- project CRAAFT
- PSR
- 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 DoC
- US DoJ
- US DoS
- US Govt
- US Sec
- US Treasury
- USAID
- VISA
- Wall Street Journal
- 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
- Kenya
- Lithuania
- Malaysia
- Malta
- Mauritiania
- Mexico
- Middle East
- Monaco
- Myanmar
- Netherlands
- New Zealand
- Nigeria
- North Korea
- Norway
- Other
- Poland
- Romania
- Russia
- San Marino
- Singapore
- Slovakia
- Slovenia
- South Africa
- Spain
- Sudan
- Sweden
- Switzerland
- Turkey
- UAE
- UK
- Ukraine
- US
- Venezuela
- Vietnam
TI publishes report on the progress of anti-corruption reforms in the Western Balkans and Turkey
Assessment based on national integrity system (NIS) assessments carried out between September 2022 and December 2023. Finds that ‘a complex mixture of slow and limited progress in strengthening integrity systems, along with democratic backsliding that strongly augments corruption levels’.
Eurojust assists in uncovering a high-level corruption scheme
Fugitives with Red Notices, using bribes, seek asylum in Moldova and other countries attempting to block or delete them, and seeking information about their INTERPOL red notice to avoid detection…
GRECO publishes Annual report for 2023, highlighting anti-corruption trends, challenges and good practices in EU and US
GRECO expresses concern about the slow implementation of its recommendations on preventing corruption among parliamentarians, compared to other professional groups. It also underlines that several judicial systems must be further reformed to guarantee the independence of judges and prosecutors, and to strengthen the integrity rules that are applied to them.
GRECO publishes its third evaluation round second addendum to the second compliance report on Switzerland
Report deals with Incriminations (ETS 173 and 191, GPC 2) and Transparency of Party Funding.
Swissinfo Ch: Switzerland plans to introduce a flight passenger database from 2026 to collect and process personal data in a bid to combat terrorism and serious crime
Switzerland plans to introduce a flight passenger database from 2026 to collect and process personal data in a bid to combat terrorism and serious crime. The government has sent a related bill to parliament…
OCCRP reports that a former Afghan parliamentarian used a passport he obtained through Cyprus’ now defunct citizenship by investment program to build a sprawling business and real estate empire in Germany and Dubai
Ajmal Rahmani accumulated real estate in Germany between 2018 and 2022 valued at 197m. He purchased the properties through German companies registered under his Cyprus passport in addition to Cypriot holding companies. He and his father, Mir Rahman Rahmani, were sanctioned by the US Treasury for alleged corruption, which included manipulating the fuel market in Afghanistan to embezzle US funds…
GRECO publishes fifth round compliance report on Lithuania
Details progress made by Lithuania in response to the 17 recommendations contained in the mutual evaluation report.
GRECO publishes second compliance report following on from the Fifth MER of Belgium
Notes lack of progress made by the authorities towards implementing recommendations on preventing corruption among members of parliament, judges and prosecutors, as well as central governments and law enforcement agencies.
OECD releases report on Strengthening the transparency and integrity of foreign influence activities in France – a tool for tackling foreign interference risks
Full report is available for purchase. Analyses the legislative and institutional framework in France relating to the transparency and integrity of foreign influence activities.
GRECO calls for stronger oversight and accountability in top executive functions and the police in Armenia
New report notes the positive steps taken following the 2018 Velvet Revolution to boost the fight against corruption, including through the establishment of a specialised institutional framework, but recommends steps be taken to strengthen ethics in the police and stronger accountability in government.
OECD releases Anti-Corruption and Integrity Outlook 2024, analysing Member countries’ efforts to uphold integrity and fight corruption
OECD urges countries to implement integrity measures and improve monitoring of corruption risks; they must also take steps to address data and implementation gaps, as well as update and upgrade their integrity frameworks in the face of evolving corruption risks, related to the green transition, AI and foreign interference.
OECD publishes report on Generative AI for anti-corruption and integrity in government – Taking stock of promise, perils and practice
Generative artificial intelligence (AI) presents myriad opportunities for integrity actors—anti-corruption agencies, supreme audit institutions, internal audit bodies and others—to enhance the impact of their work, particularly through the use of large language models (LLMS)…