Our extensive knowledge at your fingertips
Bribery & Corruption
Global
ADB/OECD Anti-Corruption Initiative
Global Witness
Global Organization Against Corruption (GOPAC)
International Group for Anti-Corruption Coordination (IGAC)
Organised Crime and Corruption Reporting Project (OCCPR)
Organisation for Economic Co-operation and Development (OECD)
OECD Public Integrity Indicators
Stolen Asset Recovery Initiative (STaR) – World Bank and UNODC
Transparency International
United Nations Convention against Corruption (UNCAC)
Sections
Latest editions
Search
Topics
- Topics
- Accountability
- Financial Sanctions
- Crime
- Money Laundering (ML)
- Terrorist Financing
- Cybercrime
- Beneficial Ownership
- Customer Due Diligence (CDD)
- Politically Exposed Persons (PEPs)
- Bribery & Corruption
- Fines & Enforcements
- Know Your Customer (KYC)
- Transaction Monitoring
- Tax Evasion
- Suspicious Activity Reports (SARs)
- Asset Recovery
- Fraud
- Trafficking
- Whistleblowing
- Transparency
- Risk
- Data Protection
- Correspondent Banking
- Cryptocurrencies
- Trade Finance
- Human Rights
- Financial Inclusion & Literacy
- Suspicious Transaction Reports (STRs)
- Senior Managers & Certification Regime (SMCR)
- Proliferation of WMD
- Wildlife crime
- Supervision
- FinTech
- Drug Trafficking
- EU ML Directive
- Illicit Finance
- AML/CTF
- AML/CTF compliance programme
- RegTech
- Financial Crime
- Information Sharing
- Source of wealth & funds
- Technology
- Biodiversity
- Payments
- Virtual currencies
- Sanctions
- Confiscation & Freezing
- Cryptoassets
- Human Trafficking
- Ethics
- Complex structures
- Transfers
- Tax
- Digitalisation
- Public Officials
- Offshore
- ESG
- Ransomware
- Shell Companies
- Conflict of Interest
- Transnational crime
- Integrity
- Bribes
- Corruption
- Investigations
- Enforcement
- Anti-corruption
- Illicit Trafficking
- Virtual Assets
- Proliferation
- Artificial intelligence
- Modern Slavery
- Stablecoins
- Cross-border finance
Industry
Organisation
- Organisation
- Council of the EU
- OFAC
- HM Treasury
- European Commission
- IMF
- GRECO
- OECD
- Other
- Transparency International
- MONEYVAL
- SEC
- FinCEN
- Serious Fraud Office
- US DoJ
- US Treasury
- Egmont Group
- HMRC
- UN
- European Parliament
- FATF
- Europol
- Global Witness
- Basel
- Wolfsberg
- World Bank
- OCC
- European Council
- Gambling Commission
- Interpol
- NCA
- G20
- WCO
- US DoS
- Home Office
- Asia Pacific Group on Money Laundering
- Financial Stability Board
- Global Financial Integrity
- White House
- European Banking Authority
- UNODC
- G7
- Office of Financial Sanctions Implementation
- FCDO
- European Central Bank
- AUSTRAC
- MENAFATF
- Companies House
- UK Govt
- FCA
- RUSI
- GIABA
- OCCRP
- European Union
- PRA
- JMLSG
- US Sec
- FINMA
- MAS
- ISO
- ICE
- IDB
- US Govt
- Insurance Europe
- Chatham House
- FBI
- HKMA
- ESA
- BAFIN
- House of Commons
- Traffic
- Bank of England
- DIT
- SRA
- EFCC
- FIAU
- ICIJ
- CPS
- EPPO
- Council of Europe
- CFATF
- J5
- UKACC
- NECC
- City of London Police
- AFME
- ESAAMLG
- FSMA
Jurisdiction
- Jurisdiction
- Other
- US
- UK
- China
- Germany
- Australia
- France
- Russia
- South Africa
- Ireland
- Canada
- Switzerland
- Global
- EU
- Gibraltar
- Cyprus
- Andorra
- Middle East
- Asia
- Czech Republic
- Lithuania
- Mauritiania
- Hong Kong
- Cayman Islands
- Poland
- Afghanistan
- Brazil
- Netherlands
- Iran
- Greece
- Nigeria
- Bermuda
- Ghana
- Ukraine
- Malaysia
- Belarus
- Japan
- Malta
- Austria
- Berlin
- North Korea
- New Zealand
- Turkey
- Mexico
- Israel
- Finland
- Slovenia
- Monaco
- Sweden
- Venezuela
- Norway
- Botswana
- San Marino
- Belgium
Basel Guide on collective action against corruption
Basel Institute on Governance publishes guide to help governments engage with the private sector more effectively to prevent corruption. Collective Action initiatives have catalysed changes to laws, reduced red tape and changed operating practices...
TI report on climate geoengineering technologies corruption gaps
The report explores where and how corruption arises when using climate geoengineering technologies and examines the power dynamics behind their creation and implementation and also puts forward recommendations on how to combat and mitigate corruption risks...
Basel Institute of Governance annual report 2021
Basel Institute of Governance publishes annual report for 2021 highlighting key anti-corruption strategies & priorities. Corruption is a strategic weapon, used to buy geopolitical influence, to capture entire economies and to subjugate people...
OECD Global Anti-Corruption & Integrity Forum 2022
To foster trust, the panellists called for capacity building in the implementation of international standards, protection of whistle-blowers, open contracting, and introduction of beneficial ownership registers...
IMF public procurement corruption & the price impact
IMF assesses vulnerabilities to corruption on public procurement and the impact on prices, using large databases on Govt contracts and tenders and analyze how price differential in public procurement contracts can be explained by corruption risk factor...
Transparency International Annual Report 2021
TI edged closer to ending secretive corporate structures, took the fight against corruption to the global stage, exposed how corruption is crippling lifesaving COVID-19 responses, made protecting anti-corruption activists...
Global Witness publishes Annual report 2020
Global Witness campaigns on (i) Ending corporate corruption and improving governance in the natural resources sector (ii) Ending corporate complicity in environmental and human rights abuses (iii) Ending the growth of gas...
OCCRP: Credit Suisse and Venezuela’s Toxic Bond Market
OCCRP uncovers ties between Credit Suisse and numerous actors involved in a complex currency-swapping trade known as the permuta market. Many were implicated in highly lucrative yet illegal securities-related schemes...
OECD on Implementing the Anti-Bribery Convention
OECD details Greece's progress in respect to implementation and enforcement of the OECD Anti-Bribery Convention. It also explores issues such as detection, enforcement, corporate liability and international co-operation...
Global Witness investigation on Facebook ads containing hate speech
Global Witness investigations shows Facebook approves ads containing hate speech inciting genocide against the Rohingya. This investigation comes at a time when Facebook is facing legal action in the US and UK accusing the company of negligence that facilitated the...
OECD report on the regulation of lobbying in Quebec
This report provides an analysis of the framework in place to strengthen the transparency and integrity of lobbying in Quebec, Canada and assesses the reform project proposed by the Commissioner of Lobbying in 2019, by benchmarking it against the OECD Recommendation...
OECD data on enforcement of Anti-Bribery Convention
The 2020 data distinguish foreign bribery from other related offences covered by the Convention, in particular accounting misconduct and money laundering related to the bribery of foreign public officials...