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Bribery & Corruption
Other Regions
This section covers AML/CTF initiatives by organisations from Africa & Middle East, Asia & Pacific, Latin America & Caribbean and other regions and jurisdictions such as Australia.
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
Africa
African Development Bank Group
African Parliamentarians Network Against Corruption (APNAC)
African Union
United Nations Economic Commission for Africa (UNECA)
Southern African Development Community (SADC)
Public Service Commission
Anti-Corruption Commission of Sierra Leone
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- Middle East
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- Czech Republic
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FATF removes Malta from grey list and adds Gibraltar
FATF congratulated Malta for the significant progress it has made in addressing the strategic AML/CFT deficiencies previously identified by the FATF and included in its action plan. Malta will no longer be subject to the FATF’s increased monitoring process....
IMF conference on fight against corruption
The IMF is dedicating resources to capacity building in anti-corruption and rule of law. Training programs include anticorruption legal and organizational frameworks, establishing functional systems for asset declarations, addressing conflict of interest, and enhancing judicial...
TI on Bhutan Anti-Corruption Commission
TI conducts second assessment of the Anti-Corruption Commission of Bhutan to measure progress since the pilot assessment in 2015. The Report serves as a guide for both the Anti-Corruption Commission and other interested parties to strengthen and expand the impact...
TI New Zealand report on corruption & ML
TI New Zealand report on corruption and ML in the pacific region. Corruption in AML institutions, e.g., in financial regulators and policy
makers, may hinder the actual implementation and enforcement of AML laws...
SEC Charges Stericycle with Bribery Schemes in Latin America
The SEC’s order finds that Stericycle, a leading provider of medical waste and other services in 16 countries worldwide, paid millions of dollars in bribes to obtain and maintain business from government customers in Brazil, Mexico, and Argentina from at least 2012 to 2016...
Afrobarometer on level of trust and corruption
Afrobarometer examines levels of trust and tolerance in African countries and how these impact corruption. Analysts study social bonds and social divisions precisely because they believe that societies that are more cohesive, i.e. that have stronger, more positive relationships...
Probe of Ericsson’s 5G contract in Malaysia
A Malaysian opposition lawmaker called on the country’s anti-corruption agencies to probe a $2.6 billion government contract with the multinational telecom giant Ericsson following allegations of possible financing of terrorism in Iraq and wide-scale corruption...
China sets up a ‘Blacklist’ targeting bribers
Chinese courts will more strictly punish bribe-givers together with those who accept bribes, and set up a "blacklist" for those who offer bribes. Giving bribes is a main source of corruption, "but some judicial departments in some areas just pay attention to those accepting..