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FinCEN advisory on Elder Financial Exploitation
FinCEN warns FIs about rising trend of elder financial exploitation (EFE), which involves the illegal or improper use of an older adult’s funds, property, or assets and urges financial institutions to detect, prevent, and report suspicious financial transactions…
SFO on fraudulent Global Forestry Investment scheme
Mr Bowers and Mr Skeene were behind Global Forestry Investments, a fraudulent green investment scheme which scammed around 2,000 investors out of their savings and pensions. The fraudulent duo encouraged victims to invest in three Brazilian teak tree plantations, claiming they were…
Ericsson confirms SEC Investigation over Iraq conduct
Swedish firm says it is “fully co-operating” with the US SEC, after it opened an investigation of Ericsson’s conduct in Iraq in 2019…
NCA report on youth pathways into cybercrime
The report highlights that online gaming provides a common initial exposure and pathway into UK based. High IQ, an interest in technology, real-world social isolation, and a higher appetite to engage in risky behaviour online are likely identifiers…
TI report on climate geoengineering technologies corruption gaps
The report explores where and how corruption arises when using climate geoengineering technologies and examines the power dynamics behind their creation and implementation and also puts forward recommendations on how to combat and mitigate corruption risks…
Basel Institute of Governance annual report 2021
Basel Institute of Governance publishes annual report for 2021 highlighting key anti-corruption strategies & priorities. Corruption is a strategic weapon, used to buy geopolitical influence, to capture entire economies and to subjugate people…
GRECO on transparency and accountability of lobbying
European governments should increase transparency and accountability around lobbying to ensure that members of the public know which actors are seeking to influence political decisions so that the risk of corrupt practices can be reduced…
First SFO trial of 2022 results in double conviction
The SFO has secured the convictions of the two company directors behind fraudulent green investment schemes in Brazil, which took in approximately £37 million of investments. Global Forestry Investments was presented as a secure, well-managed, ethical investment…
OECD Global Anti-Corruption & Integrity Forum 2022
To foster trust, the panellists called for capacity building in the implementation of international standards, protection of whistle-blowers, open contracting, and introduction of beneficial ownership registers…
TI UK publishes report on Values Added
This report outlines practical steps to help companies through the key stages of implementing values to enhance their anti-corruption approaches: defining a company’s desired values, understanding those already in place, embedding values…
Panama Intermediaries sentenced for bribery & ML
US DoJ sentences ex-Panamanian president’s sons to 36 months in prison for laundering $28m in a scheme involving Odebrecht, a Brazilian construction conglomerate. The defendants were also ordered to forfeit more than $18.8 million, pay a $250,000 fine…
IMF public procurement corruption & the price impact
IMF assesses vulnerabilities to corruption on public procurement and the impact on prices, using large databases on Govt contracts and tenders and analyze how price differential in public procurement contracts can be explained by corruption risk factor…