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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.

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TI’s report, How Effective is Whistleblower Protection in the EU?, reveals that weak safeguards and uneven enforcement continue to leave whistleblowers exposed and deter reporting

April 16, 2026

The report assesses implementation of the EU Whistleblower Protection Directive across Member States and finds that while most countries have introduced legislation, 19 of 20 reviewed jurisdictions fail to comply fully with core requirements, particularly on reporting rights, remedies, advice and sanctions for retaliation. It also highlights persistent gaps such as limited scope of protected disclosures, weak enforcement mechanisms, lack of anonymous reporting and insufficient legal and financial support, concluding that stronger laws…

EP greenlights new EU Anti-Corruption rules, establishing the first EU-wide criminal law framework that harmonises key offences, reinforces sanctions, cross-border enforcement, and transparency

April 10, 2026

It introduces a single EU-wide definition of corruption offences from bribery and misappropriation to illicit enrichment and concealment—alongside tougher enforcement with minimum prison terms and corporate fines of up to 5% of global turnover or €40M. It also mandates national anti-corruption strategies, risk assessments, and independent oversight, requires annual reporting to enable data-driven enforcement, and strengthens coordination between EU bodies to accelerate cross-border…

Basel report on ‘Preventing corruption in the timber value chain in Latin America’ exposes how weak controls and permit abuse drive illegal logging, calling for stronger transparency and enforcement

April 10, 2026

Report highlights specific vulnerabilities in the allocation of forestry rights, the issuance and use of transport permits, and the supervision of authorised actors, where discretion and undue influence are prevalent. It also emphasises the need for regulatory reforms, stronger monitoring systems, and integrity-focused measures—such as transparency, training, and stakeholder engagement—to mitigate these risks and strengthen forest governance…

GRECO’s Estonia Local Integrity Report exposes uneven anti-corruption standards across municipalities, flagging weak transparency, conflict-of-interest controls, and inconsistent enforcement

April 10, 2026

The report finds that while Estonia has established a generally solid integrity framework, significant gaps remain at the local government level, particularly in managing conflicts of interest, ensuring transparency, and strengthening enforcement of ethical standards. The report highlights inconsistencies in implementation across municipalities and calls for stronger oversight, clearer rules, and more effective monitoring to ensure integrity measures are applied consistently and effectively at the local level…

New York State Police and DFS launch a joint crackdown on insurance fraud – training 250 investigators to combat staged crashes and FC amid over 51,000 suspected fraud cases in 2025 

April 9, 2026

This partnership introduces specialised training for law enforcement and investigators, alongside policy proposals to strengthen legal liability, improve reporting timelines, and expand resources dedicated to fraud enforcement. It also highlights the scale and growth of insurance fraud—particularly in auto claims—and positions enhanced coordination and capability-building as key to reducing costs and protecting consumers…

GRECO’s Third Evaluation Round report on Kazakhstan exposes weak enforcement of anti-corruption laws and poor transparency in political financing, urging the need for stronger oversight 

April 9, 2026

The report assesses Kazakhstan’s compliance with GRECO’s Third Evaluation Round standards, noting progress in aligning legislation with international anti-corruption conventions, while identifying shortcomings in areas such as the scope of bribery offences, liability of legal persons and enforcement effectiveness. It also highlights weaknesses in the transparency and oversight of political party funding, recommending stronger disclosure requirements, independent monitoring and clearer rules to reduce corruption risks in electoral financing…

GRECO’s 5th Compliance Report on Moldova notes limited progress in strengthening integrity and anti-corruption systems, with key gaps in transparency, conflict-of-interest controls, and enforcement

April 8, 2026

The report concludes that Moldova has satisfactorily implemented only 7 of 25 recommendations, with persistent gaps in areas such as integrity checks for senior officials, conflict-of-interest management, transparency of advisers and effective supervision within law-enforcement bodies. GRECO highlights a broader issue of weak implementation in practice, noting that legal frameworks and reforms exist but are not consistently enforced, and calls for further progress within 18 months to strengthen oversight, accountability…

US SEC announces Enforcement results for FY2025 with 456 actions and $17.9bn in relief, flagging rising fraud, market abuse, and crypto misconduct amid a stronger push for investor protection

April 7, 2026

The SEC emphasises a strategic shift toward prioritising cases that directly prevent investor harm, particularly fraud affecting retail investors, while increasing accountability for individuals, with two-thirds of standalone actions involving individual wrongdoers and 119 officer and director bars issued. The report also highlights continued enforcement in emerging risk areas such as crypto assets, AI, and cybersecurity, alongside stronger efforts to combat cross-border fraud and abusive trading schemes. Overall, the SEC underscores a recalibrated..

OECD’s Phase 4 Follow-Up Report on Canada finds foreign bribery enforcement remains weak, with few prosecutions and ongoing gaps in corporate liability and investigative capacity 

March 31, 2026

The report acknowledges progress in strengthening Canada’s legal framework, including reforms to the Corruption of Foreign Public Officials Act (CFPOA) and the introduction of remediation agreements, but notes continued challenges in detecting and pursuing foreign-bribery cases. It highlights persistently low enforcement outcomes, limited use of investigative tools and insufficient data on cases, recommending improved detection, whistleblowing mechanisms and stronger prosecutorial capacity to enhance effectiveness…

OECD’s Phase 4 Follow-Up Report shows Brazil’s efforts to combat foreign bribery remain insufficient, with gaps across detection, corporate liability, and enforcement

March 31, 2026

The report recognises improvements in Brazil’s legislative framework, including corporate liability provisions and anti-corruption laws, but highlights that enforcement remains inconsistent, with limited investigations and a lack of final convictions in foreign-bribery cases. It also raises concerns about institutional challenges such as insufficient whistleblower protection, gaps in coordination and oversight, and vulnerabilities in prosecutorial capacity, recommending stronger enforcement, improved safeguards and more effective use of investigative…

OECD’s Phase 4 Report on Argentina highlights that, despite recent reforms, foreign bribery enforcement remains ineffective, with few prosecutions and gaps in detection and investigation

March 31, 2026

New report highlights persistent weaknesses in detection, including limited use of whistleblowing and financial intelligence, alongside slow and inefficient judicial processes that hinder case progression. It also notes gaps in institutional capacity, coordination, and enforcement independence, undermining the effectiveness and deterrence of Argentina’s anti-bribery regime…

UNODC’s High-Risk Drug Use in Kazakhstan report highlights widespread opioid use, rising public health concerns, and major gaps in treatment, harm reduction, and data

March 27, 2026

The report estimates that approximately 112,400 people in Kazakhstan engage in high-risk drug use, equivalent to around 9 per 1,000 people aged 15–64, with injecting opioid use remaining the dominant pattern. According to the United Nations Office on Drugs and Crime, the findings underscore substantial unmet needs in treatment, harm reduction and data collection, and are intended to inform more targeted national drug policy and health interventions…

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