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Bribery & Corruption
Other Regions
This section covers initiatives by organisations from Africa & Middle East, Asia & Pacific, Latin America & Caribbean and among others.
Asia
Anti-Corruption Network (ACN) for Eastern Europe and Central Asia
Asian Development Bank (ADB)
Asia-Pacific Economic Cooperation
Hong Kong’s Independent Commission against Corruption (ICAC)
Corruption Prevention Advisory Service
Hong Kong Business Ethics Development Centre
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African Development Bank Group
African Parliamentarians Network Against Corruption (APNAC)
African Union
United Nations Economic Commission for Africa (UNECA)
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Public Service Commission
Anti-Corruption Commission of Sierra Leone
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Australian Transaction Reports and Analysis Centre (AUSTRAC)
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OECD reviews the corporate governance of Azerbaijan Investment Holding and its State-Owned Enterprises
OECD publishes Integrity Review of Jordan
Recognising that corruption hampers public sector modernisation, economic progress and foreign investment, Jordan is undertaking ambitious reforms to tackle it.
UNODC reports that opium production remains 93 per cent below pre-drug ban levels in Afghanistan
Finds that the majority of opium cultivation and production has shifted from the southwest provinces to the northeast, where two thirds of opium production was concentrated. A second report included in the link reviews capacities and resources for the treatment of substance use disorders in Afghanistan.
OECD recent Assessments of Central Asia’s: Kazakhstan, Kyrgyzstan, Mongolia, Tajikistan, and Uzbekistan urge stronger actions to combat high-level corruption
The reports show that most of these countries have anti-corruption strategies in place. Mongolia, Tajikistan, and Uzbekistan have enhanced the transparency of public procurement; Kazakhstan has implemented measures to improve business integrity, and Mongolia has significantly reformed its judiciary in line with international standards. However, overall progress in fighting corruption in these countries is limited, anti-corruption reforms are stagnating, and some countries, such as Kyrgyzstan, have moved backwards on several aspects.
US DoJ and SEC indicts Gautam Adani, Founder of Adani Group, and several senior executives, for allegedly paying over $250M in bribes to Indian officials to secure solar energy contracts
Gautam S. Adani and seven other business executives allegedly bribed the Indian government to finance lucrative contracts designed to benefit their businesses. Adani and other defendants also defrauded investors by raising capital on the basis of false statements about bribery and corruption, while still other defendants allegedly attempted to conceal the bribery conspiracy by obstructing the government’s investigation…
OECD issues baseline report of the fifth round of monitoring of anti-corruption reforms in Tajikistan
The report analyses Tajikistan’s efforts to amend its laws and build anti-corruption institutions to prevent and address corruption, and its measures to detect, investigate and prosecute corruption cases identifying areas for improvement and follow up.
TI examines corruption vulnerabilities of Just Energy Transition Partnerships (JETPs) in new report
JETPs are designed to ensure that vulnerable communities—such as low-income households and regions reliant on coal mining—are not left behind as a result of the energy transition. This report highlights critical governance risks, including insufficient public participation, limited transparency in decision-making, underdeveloped oversight mechanisms, and weak accountability in managing JETP-related funds.
Basel Institute highlights the successful collaboration between Colombia and Guernsey in securing the forfeiture of illicit assets through non-conviction-based measures
Guernsey has confiscated nearly half a million dollars in criminal proceeds on behalf of Colombia, following extensive cooperation between the two authorities. The money was held on trust with a Guernsey financial institution for the benefit of the wife of “Don Efra”, the deceased leader of a notorious drug cartel…
Independent News: An Argentine tribunal has upheld the corruption verdict against former President Cristina Fernández
An Argentine tribunal upheld former President Cristina Fernández’s six-year prison sentence and lifetime ban from public office for embezzling funds through public works projects. The ruling, which Fernández had appealed, was confirmed by a higher court. Fernández, who denies the charges, can still appeal to the Supreme Court and remain free pending the decision…
Institute for Public Policy Research examines the human rights impacts of the Fishrot corruption scandal
This is the second human rights report looking at the impact of the Fishrot scandal on the lives of fisheries workers. “Right Now I Cannot Survive” highlights the continued struggles faced by those deeply affected by Namibia’s most high-profile corruption case.
Basel releases a practical guide for anti-corruption agencies: ‘Engaging the private sector in Collective Action against corruption’
Guide is designed to help government institutions, in particular national anti-corruption agencies, engage with the private sector more effectively to prevent corruption.
OECD reviews Thailand’s legal and policy framework for fighting foreign bribery
The report analyses Thailand’s criminal legislation, the sanctions applicable to individuals and legal entities that commit bribery, and Thailand’s track record in the investigation and prosecution of bribery offences. It also examines international cooperation rules, including mutual legal assistance and extradition, as well as the non-tax deductibility of bribes.