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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 exposes how fossil fuel lobbyists infiltrate UN climate talks, risking the integrity of global climate action
Transparency International’s Behind the Badge report exposes how hundreds of fossil fuel lobbyists routinely infiltrate UN climate talks—sometimes even posing as official state delegates—undermining global climate ambitions. It warns that without robust conflict-of-interest rules, transparent accreditation, and stricter safeguards, corporate influence risks hijacking climate negotiations and eroding the integrity of the process
TI warns that AI can both fight and fuel corruption, urging strong safeguards to prevent its misuse and uphold integrity
New report from Transparency International highlights that while AI offers powerful capabilities for detecting corruption—such as identifying red flags in procurement and financial transactions—it also poses significant risks, including algorithmic bias, lack of transparency, and potential misuse by bad actors. It calls for robust legal frameworks, transparent audits, human oversight, and ethical standards to ensure AI strengthens rather than undermines anti-corruption efforts.
UK SFO secures an £8M funding boost to expand digital tools, enhance intelligence, and accelerate asset recovery in its intensified fight to tackle fraud, bribery, and corruption
This investment will enhance the SFO’s intelligence capabilities, enabling earlier detection and intervention in complex criminal activities. It will also support the development of advanced digital tools to improve case management and disclosure processes, as well as bolster the agency’s ability to recover criminal assets, including digital currencies. The funding reflects the government’s ongoing commitment to modernize the UK’s financial crime infrastructure and protect the economy from fraud and corruption…
CENTAL’s 2024 State of Corruption Report exposes deep-rooted public sector graft in Liberia and urges bold reforms and civic action
The Liberia Anti-Corruption Commission (LACC) officially launched CENTAL’s 2024 State of Corruption Report, a comprehensive independent assessment highlighting entrenched public sector graft despite minor improvements.
GRECO closes its compliance review of Norway, commending police reforms and integrity training, while urging tougher sanctions and more transparency in lobbying and ethics oversight
The review aims to assess Norway’s progress in implementing anti-corruption measures for central government and law enforcement, particularly regarding ethical conduct, transparency, and accountability. It seeks to promote continued improvements, especially in establishing enforceable sanctions, strengthening oversight mechanisms, and increasing transparency around interactions between top officials and third parties…
TI and 57 NGOs urge EU to uphold EU’s Anti-Corruption Directive with binding rules, harmonised penalties, independent enforcement, and guarantee whistleblower protections
In an open letter, the coalition urges the EU to adopt binding rules that harmonise corruption offences and penalties across member states, enhance preventive measures for public officials, ensure independent and well-resourced enforcement bodies, and provide robust protections for whistleblowers. They stress that weakening the directive under political pressure would be a missed opportunity…
Basel Institute conducts an in-depth legal analysis of Peru’s Extinción de Dominio law, underscoring its importance in tackling organised crime while protecting due process and constitutional rights
The publication aims to clarify the legal foundations and challenges of implementing Peru’s Extinción de dominio law within a constitutional framework. It seeks to support transparent and effective justice by promoting adherence to democratic values, protection of rights, and institutional capacity building in asset recovery efforts…
EUDA’s 2025 Drug Report warns of a fast-shifting drug market, as criminal networks exploit trafficking routes – urging stronger EU coordination and smarter alerts to tackle health and FC threats
The report recommends strengthening EU-wide early warning and alert systems to enhance real-time monitoring and risk assessment of emerging drug threats. It also calls for scaling up prevention, treatment, and harm reduction services while fostering cross-sector collaboration to effectively address evolving health and security challenges…
GRECO’s 2024 Activity report raises alarm over persistent threats to judicial independence and weak enforcement of political finance transparency, calling for swift and decisive reforms
Annual report finds that, despite progress on access to information, Member States lag in integrity checks, lobbying rules, and anti-corruption oversight for top officials and law enforcement…
US Senator Elizabeth Warren’s report reveals Elon Musk gained over $100bn under Trump, amid lax enforcement and troubling conflicts of interest – raising major ethical concerns
Since Election Day, Elon Musk’s net worth has surged by over $100 billion during Donald Trump’s presidency, as Musk served as a “Special Government Employee” leading the Department of Government Efficiency (DOGE). Despite extensive financial conflicts of interest across his companies—including Tesla, SpaceX, X, the Boring Company, and Neuralink—many regulatory enforcement actions against these companies have stalled or been dismissed…
UK SFO launches investigation into Rockfire Investment Finance over alleged multimillion-pound fraud involving £100M+ in solar farm investments by the collapsed Thurrock Council
The SFO is actively pursuing evidence and has issued Section 2 notices to financial institutions, compelling them to provide information critical to uncovering the scope of the suspected fraud, tracing the movement of funds, and identifying those responsible. This investigation highlights ongoing risks linked to local authority investments in complex financial products and the growing regulatory focus on protecting public funds…
VOLKOV discusses the US DoJ’s new corporate enforcement program in podcast
With each new Administration comes a new approach or emphasis on certain enforcement priorities. The Trump Administration is marking its territory and doing so to underscore its priorities.