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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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Alliance for Integrity issues guidance to help foster integrity in global supply chain operations
Offers practical insights to efficiently restructure existing approaches and build on risk management processes, emphasising integrity, environmental protection, and human rights.
GRECO publishes two compliance reports on Poland
Reports are: 5th Round second Compliance Report on preventing corruption and promoting integrity in the central government and law enforcement agencies and the 4th Round 2nd Interim Compliance report including Rule 34 on Corruption prevention in respect of members of parliament, judges and prosecutors.
TI-UK sets out the principles for members of the Business Integrity Forum and other procedures related to the Forum
TI’s approach is principled but pragmatic – for example, taking a zero tolerance approach to bribery while recognising that companies need guidance and support to implement such a policy throughout their operations.
SFO seizes Sheffield flat linked to £17 million bribery in China
Serious Fraud Office (SFO) successfully recovered a property worth £200,000 and over £8,000 in rental profits from Dr Guang Jiang, an agent who helped British technology company Sarclad Ltd to pay bribes to secure business in China.
SFO seizes Sheffield flat linked to £17 million bribery in China
SFO successfully recovered a property worth £200,000 and over £8,000 in rental profits from Dr Guang Jiang, an agent who helped British technology company Sarclad Ltd to pay bribes to secure business in China
US DoJ indicts co-director of think tank for acting as unregistered foreign agent, trafficking in arms and violating U.S. sanctions against Iran
Gal Luft allegedly conspired with others in an effort to act within the United States to advance the interests of the People’s Republic of China (China) as agents of China-based principals, without registering as foreign agents as required under U.S. law.
Transparency International investigates flows of dirty money into French real estate in new report
finds unacceptable level of money laundering risk in French real estate, despite transparency measures.
Basel Institute of Governance releases annual report for 2022
“Spotlights eight stories from our work around the world. They illustrate not just what we do, but how we work to achieve real and lasting progress in the fight against corruption.”
US Government publishes advisory on African gold
Intended to highlight the opportunities and specific risks raised by the gold trade across sub-Saharan Africa and encourage industry participants to adopt and apply strengthened due diligence practices.
Global Integrity publishes report: ‘Corruption, Shell Companies, and Financial Secrecy: Providing an Evidence Base for Anti-Corruption Policy’
Research draws on big data analytics and global mapping to provide the most detailed evidence base to date for anti-corruption policy related to offshore financial secrecy and shell companies.
UNODC publishes World Drug Report 2023
Features a special chapter on drug trafficking and crimes that affect the environment in the Amazon Basin, as well as sections on clinical trials involving psychedelics and medical use of cannabis; drug use in humanitarian settings; innovations in drug treatment and other services; and drugs and conflict.
GRECO calls on European governments to ensure access to information to help fight corruption
Governments should guarantee the overall principle of transparency of public documents in practice. Any exception to the rule of public disclosure should be limited to a minimum and be thoroughly justified specifically when it comes to public procurement, public scrutiny…