Our extensive knowledge at your fingertips
Bribery & Corruption
Over 40 years of articles and reference material
A page dedicated to global, regional, UK and US anti-money laundering developments and initiatives.
Browse the resource database or make a sub-selection:
Sections
Latest editions
Search
Topics
- Topics
- Accountability
- AML/CTF
- AML/CTF compliance programme
- Anti-corruption
- Artificial intelligence
- Asset Recovery
- Beneficial Ownership
- Biodiversity
- Bribery & Corruption
- Bribes
- CDD
- Complex structures
- Confiscation & Freezing
- Conflict of Interest
- Correspondent Banking
- Corruption
- Crime
- Cross-border finance
- Cryptoassets
- Cryptocurrencies
- Cybercrime
- Data Protection
- Digital assets
- Digitalisation
- Drug Trafficking
- EDD
- Enforcement
- Environmental crime
- ESG
- Ethics
- EU ML Directive
- Financial Crime
- Financial Inclusion & Literacy
- Financial Sanctions
- Fines & Enforcements
- FinTech
- Fraud
- Gambling
- Human Rights
- Human Trafficking
- Illicit Finance
- Illicit Trafficking
- Information Sharing
- Integrity
- Investigations
- kleptocracy
- KYC
- Machine Learning
- Modern Slavery
- Money Laundering (ML)
- NPOs
- Offshore
- Onboarding
- Payments
- PEPs
- Proliferation
- Proliferation of WMD
- Public Officials
- Ransomware
- RegTech
- Risk
- Sanctions
- Senior Managers & Certification Regime (SMCR)
- Shell Companies
- Source of wealth & funds
- Stablecoins
- Supervision
- Suspicious Activity Reports (SARs)
- Suspicious Transaction Reports (STRs)
- Tax
- Tax Evasion
- Technology
- Terrorist Financing
- Trade Finance
- Trafficking
- Transaction Monitoring
- Transfers
- Transnational crime
- Transparency
- Travel
- Unexplained Wealth Order
- Virtual Assets
- Virtual currencies
- Whistleblowing
- Wildlife crime
Industry
Organisation
- Organisation
- ABA
- AFME
- Asia Pacific Group on Money Laundering
- Atlantic Council
- AUSTRAC
- BAFIN
- BAFM
- Bank of England
- Basel
- BIS
- CBUAE
- CFATF
- Chatham House
- City of London Police
- CMA
- Companies House
- Corruption Watch
- Council of Europe
- Council of the EU
- CPS
- DEA
- DIT
- EBA
- ECB
- EFCC
- EGBA
- Egmont Group
- EPPO
- ESA
- ESAAMLG
- ESMA
- Eurojust
- European Anti-Fraud Office (OLAF)
- European Commission
- European Council
- European Parliament
- European Union (EU)
- Europol
- FATF
- FBI
- FCA
- FCDO
- FCO
- Federal Reserve
- Fenergo
- FIAU
- FinCEN
- FINMA
- FINRA
- FINTRAC
- FIU
- FSA / FCA
- FSB
- FSC
- FSMA
- G20
- G7
- GAFILAT
- Gambling Commission
- GFI
- GI-TOC
- GIABA
- Global Initiative
- Global Integrity
- Global Witness
- GRECO
- GRETA
- HKMA
- HKSFC
- HM Treasury
- HMCPSI
- HMRC
- Home Office
- House of Commons
- ICAEW
- ICE
- ICIJ
- IDB
- IMF
- Insurance Europe
- Interpol
- ISO
- J5
- JMLSG
- Law Commission
- MAS
- MENAFATF
- MONEYVAL
- NAO
- NCA
- NECC
- NED
- Nice Actimize
- OCC
- OCCRP
- OECD
- OFAC
- OFSI
- OPBAS
- Other
- OTSI
- PRA
- project CRAAFT
- RBI
- RUSI
- Sayari
- SEBI
- SEC
- SFO
- Spotlight on corruption
- SRA
- Tax Justice Network
- TFG
- TRACE
- Traffic
- Transparency International
- TRNC
- UK Finance
- UK Govt
- UKACC
- UN
- UNODC
- US DEA
- US DoJ
- US DoS
- US Govt
- US Sec
- US Treasury
- USAID
- WCO
- White House
- Wolfsberg
- World Bank
Jurisdiction
- Jurisdiction
- Afghanistan
- Andorra
- Asia
- Australia
- Austria
- Belarus
- Belgium
- Berlin
- Bermuda
- Botswana
- Brazil
- Bulgaria
- Canada
- Cayman Islands
- China
- Colombia
- Cyprus
- Czech Republic
- Denmark
- Estonia
- EU
- Finland
- France
- Germany
- Ghana
- Gibraltar
- Global
- Greece
- Guernsey
- Hong Kong
- India
- Iran
- Ireland
- Isle of Man
- Israel
- Japan
- Jersey
- Lithuania
- Malaysia
- Malta
- Mauritiania
- Mexico
- Middle East
- Monaco
- Myanmar
- Netherlands
- New Zealand
- Nigeria
- North Korea
- Norway
- Other
- Poland
- Romania
- Russia
- San Marino
- Singapore
- Slovenia
- South Africa
- Spain
- Sudan
- Sweden
- Switzerland
- Turkey
- UAE
- UK
- Ukraine
- US
- Venezuela
- Vietnam
OECD releases Anti-Corruption and Integrity Outlook 2024, analysing Member countries’ efforts to uphold integrity and fight corruption
OECD urges countries to implement integrity measures and improve monitoring of corruption risks; they must also take steps to address data and implementation gaps, as well as update and upgrade their integrity frameworks in the face of evolving corruption risks, related to the green transition, AI and foreign interference.
TI UK unveils report on ‘Investing with Integrity II: How corruption undermines environmental and social outcomes’
The report highlights that many impact investors are not fully considering or managing corruption risk, and that this may lead to serious financial and reputational issues. It also highlighted how corruption contributes to or exacerbates the environmental and social risks that impact investors try to minimise…
TI UK examines options for reducing corruption risks in the House of Lords
Focuses on how to mitigate the risks of corruption – defined as the abuse of entrusted power for private gain – rather than the democratic merits of various systems, although the two are interrelated.
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.
OECD publishes report on Generative AI for anti-corruption and integrity in government – Taking stock of promise, perils and practice
Generative artificial intelligence (AI) presents myriad opportunities for integrity actors—anti-corruption agencies, supreme audit institutions, internal audit bodies and others—to enhance the impact of their work, particularly through the use of large language models (LLMS)…
OECD issues Resource Guide on State measures for strengthening business integrity in the private sector
This Resource Guide provides States with a framework for identifying and implementing an appropriate mix of sanctions and incentives for encouraging business integrity. It reflects the latest developments in the global anti-corruption landscape and contains case studies that serve to share information and practices and provide inspiration to States and the private sector…
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…
OECD Phase 4 report highlights that Luxembourg should build upon recent achievements in the fight against foreign bribery by substantially strengthening enforcement efforts and resources
The report expresses concerns regarding Luxembourg’s efforts to implement the Convention and to actively investigate and prosecute foreign bribery cases and calls on Luxembourg to better identify the foreign bribery risks to which its companies are exposed…
GRECO publishes Second Addendum to the 2nd Compliance Report of 4th Evaluation Round of Italy
GRECO concludes that Italy has implemented satisfactorily or dealt with in a satisfactory manner six of the twelve recommendations contained in the Fourth Round Evaluation Report.
TI-UK publishes second edition of ‘Investing with Integrity’
Explores the main ways corruption in impact investing can severely undermine environmental and social outcomes and advocates for a carefully coordinated approach across business integrity, environmental and social due diligence.
GRECO issues the fifth evaluation round second compliance report on Malta
The report highlights that only four out of 23 recommendations have been implemented. Malta has failed to lay down rules governing contacts between top officials and lobbyists trying to influence decision-making and has not addressed requirements for top executives to declare conflicts of interest.
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.