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Basel Institute on corruption

Basel Institute publishes research on revealing the networks behind corruption and ML schemes, using the Toledo–Odebrecht case...
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IMF working paper proposes a sentiment-enhanced Corruption Perception Index

This paper constructs a new non-survey based perceptions index for 111 countries by applying sentiment analysis to Financial Times articles over 2005–18...
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ISO 37002 – Whistleblowing management systems

ISO issues guidance on standard  37002, which relates to whistleblowing management systems - to organizations for establishing, implementing, maintaining and improving a whistleblowing management system...
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FATF Digital transformation

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