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Bribery & Corruption
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A page dedicated to global, regional, UK and US anti-money laundering developments and initiatives.
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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”.
GFI, The FACT Coalition and ADC issues report on illicit funds in US commercial property, analysing 25 case studies
This new report identifies 25 cases in which illegal, allegedly illicit, or suspicious funds were funneled into commercial property over the last 20 years, with a total value of property purchased exceeding $2.6 billion. To no surprise, California, Florida and New York are some of the most favored locations for these illegal investments, but criminals stashed money across some 20 different states.
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.
SFO publishes its Strategy for 2024-2029, emphasising on a renewed commitment to combating serious fraud, bribery, and corruption
The Strategy outlines plans for building the capability of the workforce, incorporating technological developments in to the business model and responding to the increased sophistication of criminal networks in this arena, as well as providing better accountability with respect to outcomes…
UK Govt outlines UK commitment to combatting corruption and recovering assets in statement to the EEC
Speech delivered by Justin Addison during UK Delegation to the OSCE.
OECD releases report on Strengthening the transparency and integrity of foreign influence activities in France – a tool for tackling foreign interference risks
Full report is available for purchase. Analyses the legislative and institutional framework in France relating to the transparency and integrity of foreign influence activities.
TI-UK publishes report on ‘Stopping corruption, promoting integrity – UK’s refreshed strategy to 2030’
Approach considers the diverse impacts of corruption on factors such as gender, race, socioeconomic status and others, ensuring our solutions are tailored to the specific challenges faced by different groups.
The APPG on Anti-Corruption and Responsible Tax has launched an ambitious new UK Economic Crime Manifesto
The Manifesto addresses concerns around the lack of prioritisation of economic crime compared to other forms of crime and calls for: 𝗜𝗻𝗰𝗿𝗲𝗮𝘀𝗲𝗱 𝘁𝗿𝗮𝗻𝘀𝗽𝗮𝗿𝗲𝗻𝗰𝘆 – in the ownership of trusts, shell companies and offshore tax havens so that criminals can no longer hide their dirty money, 𝗘𝗻𝗵𝗮𝗻𝗰𝗶𝗻𝗴 𝗿𝗲𝗴𝘂𝗹𝗮𝘁𝗶𝗼𝗻 – to hold enablers, such as lawyers, accountants, and real estate agents, to account…
UK commits to combatting corruption and recovering assets: UK statement to the EEC
To support Ukraine with its reconstruction following Russia’s illegal and brutal war of aggression, the UK is funding a Digital Restoration Ecosystem for Accountable Management online platform, to provide end-to-end transparency on the planning, selection, procurement, and delivery of all reconstruction projects…
GRECO calls for stronger oversight and accountability in top executive functions and the police in Armenia
New report notes the positive steps taken following the 2018 Velvet Revolution to boost the fight against corruption, including through the establishment of a specialised institutional framework, but recommends steps be taken to strengthen ethics in the police and stronger accountability in government.
UK Govt announces global call to action to tackle illicit finance through increased transparency of company ownership, ahead of World Bank Spring Meetings
Transparency about who owns, controls, or benefits from companies is a cornerstone of preventing and combatting corruption, organised crime, and tax evasion. The UK is leading the call to action with contributions of £2 million to trust funds managed by the World Bank and the International Monetary Fund (IMF) to tackle corruption, money laundering, and illicit finance…
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.