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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)…

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 on Digital transformation

FATF summarises the digital transformation of ML/TF activities. This project aims to increase awareness of and identify opportunities to…