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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
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
Australia
Australian Transaction Reports and Analysis Centre (AUSTRAC)
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OECD’s 2025 report notes progress in Eastern Europe and Central Asia’s anti-corruption efforts, but highlights ongoing challenges with execution, enforcement, and stakeholder engagement
Report highlights that while many countries have adopted anti-corruption strategies and increased stakeholder engagement, implementation remains uneven and risk-based approaches are rarely applied. It also identifies significant gaps in business integrity enforcement, including weak corporate governance frameworks, limited verification of beneficial ownership…
OECD’s 2025 report on Counterfeiting, Piracy and the Swiss Economy reveals $4.7Bn in fake Swiss goods trade, costing $3Bn in sales and over 6,000 jobs loss – urging global action against illicit trade
The OECD highlights that while global trade drives economic growth and innovation, it also enables illicit activities like counterfeiting, which threaten market integrity and consumer trust. In 2021, counterfeit Swiss goods accounted for USD 4.7 billion globally, causing USD 3 billion in lost sales, over 6,000 job losses, and nearly USD 98 million in lost tax revenue, with the watchmaking sector most affected…
Australian National Audit Office finds that Defence Department failed to investigate bribery claims and manage conflicts in a major naval contract, exposing serious procurement integrity gaps
Report reveals that the Australian Department of Defence failed to formally investigate bribery allegations against its contractor, Naval Ship Management, and did not reassess contract risk or act on conflict-of-interest warnings—even when a senior official joined the contractor mid-procurement. As a result, Defence agreed to implement all nine ANAO recommendations aimed at strengthening oversight, documenting processes, and enforcing ethical procurement standards.
Global Initiative’s 2025 investigation reveals Ecuador’s gold sector has shifted from informal artisanal mining to a criminally exploited industry
The Global Initiative’s 2025 report identifies the infiltration of organized crime into Ecuador’s artisanal gold mining sector, enabled by weak oversight, corruption, and opaque export practices. It recommends enhancing financial transparency, enforcing traceability systems, and strengthening law enforcement to disrupt illicit gold supply chains and associated environmental harm.
CENTAL’s 2024 State of Corruption Report exposes deep-rooted public sector graft in Liberia and urges bold reforms and civic action
The Liberia Anti-Corruption Commission (LACC) officially launched CENTAL’s 2024 State of Corruption Report, a comprehensive independent assessment highlighting entrenched public sector graft despite minor improvements.
Basel Institute conducts an in-depth legal analysis of Peru’s Extinción de Dominio law, underscoring its importance in tackling organised crime while protecting due process and constitutional rights
The publication aims to clarify the legal foundations and challenges of implementing Peru’s Extinción de dominio law within a constitutional framework. It seeks to support transparent and effective justice by promoting adherence to democratic values, protection of rights, and institutional capacity building in asset recovery efforts…
Australian Govt’s 2025 Fraud and Corruption Guide aims to strengthen public sector integrity by embedding fraud and corruption risk management in policy development for resilient, effective policies
The Guide introduces a comprehensive strategic framework aimed at equipping policy makers with practical tools to prevent and mitigate financial crime risks from the outset. By embedding fraud and corruption controls throughout the policy development lifecycle, the guide promotes a proactive and holistic approach that strengthens governance, accountability…
OECD and EUIPO warn that while China’s Belt and Road Initiative boosts trade, it also fuels illicit and counterfeit goods, stressing the need for greater transparency and safeguards
The Belt and Road Initiative (BRI) is China’s global development strategy, launched in 2013, aimed at building extensive land (“Belt”) and maritime (“Road”) infrastructure networks. This OECD report argues that its expanded connectivity has also correlated with a rise in illicit trade—especially counterfeits—underscoring the need for robust transparency and risk mitigation measures…
TI’s ‘Barriers to Basics’ report reveals how corruption and discrimination deny marginalised groups in Africa of basic services, with bias worsening corruption and exclusion
Transparency International’s Barriers to Basics report reveals how corruption and discrimination combine to block access to essential education and healthcare services in several African countries. Based on lived experiences from the DRC, Ghana, Madagascar, Rwanda, and Zimbabwe, it calls for urgent action to protect rights and dismantle systemic barriers…
GFI report exposes transparency risks in Colombia’s voluntary carbon credit market as corruption, fraud, and weak governance undermine REDD+ projects
New GFI report examines transparency and integrity in the voluntary carbon credit market, focusing on REDD+ projects in the Colombian Amazon. It identifies corruption risks and offers recommendations to strengthen the scheme, ensuring it effectively supports global climate g
PPLAAF uncovers suspected corruption and fraud in Guinea as whistleblower exposes U.S. investment fund’s bribery, tax evasion, and regulatory circumvention
A whistle blower supported by PPLAAF revealed that the companies allegedly attempted to bypass Guinean regulations and bribed officials following a 2023 barge spill that caused severe pollution. Despite denying the allegations, the companies launched an external investigation while local communities have seen little benefit from mining activities. Guinea holding the world’s largest bauxite reserves, remains plagued by poverty, corruption…
UNODC notes 4% increase in Bolivian cocoa production from 2022 in latest monitoring report
The report highlights ongoing coca cultivation growth, increased eradication efforts, rising coca leaf prices, and significant drug seizures, reflecting both the challenges and responses to coca production in Bolivia.