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Bribery & Corruption
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A page dedicated to global, regional, UK and US anti-money laundering developments and initiatives.
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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…
Venezuelan prosecutors charged with ML for receiving bribes
Two former senior Venezuelan prosecutors have been charged with money laundering for their receipt of bribes in exchange for agreeing not to pursue criminal charges against certain individuals in Venezuela…
Probe of Ericsson’s 5G contract in Malaysia
A Malaysian opposition lawmaker called on the country’s anti-corruption agencies to probe a $2.6 billion government contract with the multinational telecom giant Ericsson following allegations of possible financing of terrorism in Iraq and wide-scale corruption…
OECD Integrity Review of the Slovak Republic
The OECD Integrity Review of the Slovak Republic provides concrete recommendations for strengthening the Slovak Republic’s Anti-Corruption Policy, in particular through identifying key corruption risk areas…