Our extensive knowledge at your fingertips
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)
And many more…
Sections
Latest editions
Search
Topics
- Topics
- Accountability
- Financial Sanctions
- Crime
- Money Laundering (ML)
- Other
- Terrorist Financing
- Cybercrime
- Beneficial Ownership
- CDD
- PEPs
- Bribery & Corruption
- Fines & Enforcements
- KYC
- Transaction Monitoring
- FCPA
- Tax Evasion
- Suspicious Activity Reports (SARs)
- Asset Recovery
- FIU
- 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
- Onboarding
- 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
- Gambling
- Travel
- Land justice
- Unexplained Wealth Order
- Environmental crime
- EDD
- Machine Learning
- NPOs
- Digital assets
- kleptocracy
- Greenwashing
- Counterfeiting
- Intellectual property
- Organised crime
- Democracy
- conflict minerals
- Deepfakes
- Blockchain
- robotics
- OHCHR
- market manipulation
Industry
Organisation
- Organisation
- Council of the EU
- OFAC
- HM Treasury
- European Commission
- IMF
- GRECO
- OECD
- Other
- Transparency International
- MONEYVAL
- SEC
- FSA / FCA
- FinCEN
- SFO
- 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
- FSB
- NYDFS
- Federal Reserve
- GFI
- White House
- Department of Business
- EBA
- UNODC
- FINRA
- G7
- OFSI
- FCDO
- ECB
- AUSTRAC
- MENAFATF
- Companies House
- UK Govt
- FCA
- RUSI
- Wall Street Journal
- GIABA
- FINTRAC
- OCCRP
- GAFILAT
- Met Police
- European Union (EU)
- 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
- TRACE
- Tax Justice Network
- Corruption Watch
- CBUAE
- Fenergo
- HKSFC
- TRNC
- BAFM
- EGBA
- Nice Actimize
- Sayari
- Atlantic Council
- GRETA
- USAID
- OPBAS
- HMCPSI
- TFG
- BIS
- FSC
- SEBI
- ESMA
- RBI
- Global Integrity
- UK Finance
- Global Initiative
- GI-TOC
- CMA
- ICAEW
- European Anti-Fraud Office (OLAF)
- project CRAAFT
- ABA
- FIU
- OTSI
- NAO
- US DEA
- FCO
- Spotlight on corruption
- Law Commission
- Eurojust
- DEA
- NED
- APPG
- PSR
- House of Lords
- VISA
- Law Society
- GCFCC
- Charity Commission
- CSSF
- Us DoC
- B20
- BGC
- OSCE
- CCAF
- IOM FSA
- ICO
- AMLP
- SEPA
- BMA
- FDIC
- CPA
- Afripol
- JFSC
- TRP
- Swiss OAG
- PNF
- FFIS
- OLAF
- OAG
- EUDA
- US Senate
- IMLIT
- AMLA
- ICC
- NASC
- ASC
- EBF
- Netherlands FIOD
- TRACFIN
- Singapore Police Force
- UK Border Force
- DRCF
- FIU-IND
- US BIS
- KoFIU
- KSA
- ASIC
- DFSA
- GASA
- UK Police Foundation
- BoIJ
- Swiss Federal Council
- Nasdaq Verafin
- Austria FMA
- Nature Needs More
- PwC
- IPO
- GABAC
- UKPI
- Sweden FI
- AFA
- EuroPAM
- FRA
Jurisdiction
- Jurisdiction
- Other
- US
- UK
- China
- Germany
- Australia
- France
- Russia
- Singapore
- India
- 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
- Myanmar
- Estonia
- Romania
- Bulgaria
- Vietnam
- Guernsey
- Colombia
- Denmark
- UAE
- Jersey
- Isle of Man
- Spain
- Sudan
- Kenya
- Slovakia
- Uruguay
- Uzbekistan
- Luxembourg
The Commonwealth holds a landmark Anti-corruption Conference in Ghana
The heads of anti-corruption agencies from 21 African member states of the Commonwealth are meeting in Accra, Ghana, from 6 May to 11 May 2024, for a significant conference aimed at enhancing regional anti-corruption efforts. The 14th Annual Conference of Heads of Anti-Corruption Agencies in Commonwealth Africa is set to commence today, focusing on the theme “Strengthening Institutions and Promoting Transparency: A Means of Fighting Corruption in Commonwealth Africa”.
Tax Justice Africa publishes pocket guide for tax and climate justice champions
Draws on country-level studies to illustrate the broader tax and climate justice issues at the national level in countries with extractive industries.
Corruption Watch releases Annual Report for 2023 examining South African corruption trends
Examines South African corruption trends during the most recent year, as well as developments in anti-corruption policy and enforcement.
NED publishes Fighting Kleptocracy in an era of Geopolitics
The report analyses how geopolitical considerations impact the international fight against kleptocracy and why the two issues are interconnected. The anti-kleptocracy agenda has been shaped by geopolitical concerns across three spheres of foreign policy: great power confrontation with Russia; the superpower challenge from China; and the competition for influence in the Global South…
TI/Basel Institute of Governance publish report on anti-corruption efforts in Ukraine
Takes stock of recent progress (July 2023 to February 2024) in strengthening Ukraine’s anti-corruption ecosystem with a view to safeguarding Restoration projects.
GFI publishes fact sheet on compliance and gaps in beneficial ownership in the mining sector in Kenya
Provides an in-depth analysis of the mining sector in Kenya and the key AML risks emanating from it, with specific reference to beneficial ownership.
Anti-Corruption Commission confronts Guatemala’s ‘Continuum of Impunity’
Palomo takes charge following years of backsliding on corruption that has seen state-embedded corruption networks cynically dismantle the country’s justice system and plunder state coffers, targeting ministries dealing with infrastructure, public health, and education. Prosecutors linked to corruption networks…
SEC charges 17 individuals in $300m crypto asset Ponzi scheme targeting the Latino community
Scheme targeted more than 40,000 predominantly Latino investors in the U.S. and two other countries. The complaint follows the SEC’s successful emergency action in September 2022 that halted the CryptoFX scheme and charged its two main principals, Mauricio Chavez and Giorgio Benvenuto.
TI Switzerland publishes research on incidence of foreign corruption among Swiss companies
The online survey of 539 Swiss companies operating abroad, spanning various sizes and sectors, revealed that 52% face demands for under-the-table payments. Of these, 63% admit making such payments, according to the survey. More than half of Swiss companies are confronted with claims…
GRECO publishes its Fourth Evaluation Round Interim Compliance Report on Liechtenstein, dealing with corruption prevention in respect of members of parliament, judges and prosecutors
GRECO acknowledges the significant efforts made by the authorities to implement the outstanding recommendations. Specific criteria to
assess the requirement of personal integrity for becoming a public prosecutor have been developed and explanatory comments to complement the Code of Conduct for prosecutors have been made public…
US Treasury sanctions Zimbabwe’s President and key actors for corruption and serious human rights abuse
OFAC designated 11 individuals, including Zimbabwe’s President Emmerson Mnangagwa, and three entities for their involvement in corruption or serious human rights abuse pursuant to E.O. 13818, which builds upon and implements the Global Magnitsky Human Rights Accountability Act…
US DoJ finds commodity trading company Gunvor guilty to bribe Ecuadorean officials to win business and orders to pay over $600M in criminal penalties
The charge arises out of a scheme to bribe officials of the Ecuadorian Ministry of Hydrocarbons and Petroecuador, the Ecuadorian state-owned oil company, in order to obtain contracts to purchase oil products. The proceeding was held before US District Judge Eric N. Vitaliano. As part of the company’s sentence, Gunvor was ordered to pay a criminal penalty of approximately $661 million.