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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 on experience from 18 integrity pacts in the EU

The impact of integrity pacts was apparent in enhanced transparency and accountability, stronger competition and fairness, better value for money, citizen engagement and even long-term institutional change…

TI-UK publishes annual plan for 2022/23

This Annual Plan is the second under 2021-2030 Strategy, ‘Stopping Corruption – Promoting Integrity’. TI will deepen its programme of work across the public sector, political sphere and private sectors of the UK and continue to lead influential global programming…

OCCRP: Credit Suisse and Venezuela’s Toxic Bond Market

OCCRP uncovers ties between Credit Suisse and numerous actors involved in a complex currency-swapping trade known as the permuta market. Many were implicated in highly lucrative yet illegal securities-related schemes…

OECD on Implementing the Anti-Bribery Convention

OECD details Greece’s progress in respect to implementation and enforcement of the OECD Anti-Bribery Convention. It also explores issues such as detection, enforcement, corporate liability and international co-operation…

Global Witness investigation on Facebook ads containing hate speech

Global Witness investigations shows Facebook approves ads containing hate speech inciting genocide against the Rohingya. This investigation comes at a time when Facebook is facing legal action in the US and UK accusing the company of negligence that facilitated the…

OCCRP launches a Russian asset tracker

OCCRP started with a list of names of people who “actively participate in the oppression and corruption of Putin’s regime” drawn up by the Anti-Corruption Foundation. It will be expanding it soon to include other Russians sanctioned…

IDB settlement with Construtora on corrupt practices

The IDB announced the debarment for 3 years of Construtora COESA S.A. in connection with allegations of collusive and corrupt practices relating to the execution of road construction contracts…

Interpol Financial Crime & Anti-Corruption Centre

Interpol new crime centre will expand and streamline the world police body’s existing initiatives in tackling financial crimes, illicit money flows and asset recovery by centralizing the international response to transnational financial crime and corruption…

EU proposes to amend EU Directive on crypto-assets

Crypto-assets are digital representations of value or rights that have the potential to bring significant benefits to both market participants and consumers. By streamlining capital-raising processes and enhancing competition, issuances of crypto-assets can allow for a cheaper…

OECD report on the regulation of lobbying in Quebec

This report provides an analysis of the framework in place to strengthen the transparency and integrity of lobbying in Quebec, Canada and assesses the reform project proposed by the Commissioner of Lobbying in 2019, by benchmarking it against the OECD Recommendation…

OFAC designates Lukashenko and wife for corruption

OFAC designated four individuals and one entity pursuant to the Sergei Magnitsky Rule of Law Accountability Act of 2012 (the Russia Magnitsky Act). These Russia Magnitsky Act targets were involved in concealing events surrounding the death of renowned…

TI on countering Russian kleptocrats

Corrupt officials and business people usually don’t own yachts and luxury goods in their own names. Instead, they make such lavish purchases through anonymous companies which are often registered in secrecy…