Our extensive knowledge at your fingertips
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.
Browse the resource database or make a sub-selection:
Sections
Latest editions
Search
Topics
- Topics
- Accountability
- AML/CTF
- AML/CTF compliance programme
- Anti-corruption
- Artificial intelligence
- Asset Recovery
- Beneficial Ownership
- Biodiversity
- Bribery & Corruption
- Bribes
- CDD
- Complex structures
- Confiscation & Freezing
- Conflict of Interest
- Correspondent Banking
- Corruption
- Crime
- Cross-border finance
- Cryptoassets
- Cryptocurrencies
- Cybercrime
- Data Protection
- Digital assets
- Digitalisation
- Drug Trafficking
- EDD
- Enforcement
- Environmental crime
- ESG
- Ethics
- EU ML Directive
- Financial Crime
- Financial Inclusion & Literacy
- Financial Sanctions
- Fines & Enforcements
- FinTech
- Fraud
- Gambling
- Human Rights
- Human Trafficking
- Illicit Finance
- Illicit Trafficking
- Information Sharing
- Integrity
- Investigations
- kleptocracy
- KYC
- Machine Learning
- Modern Slavery
- Money Laundering (ML)
- NPOs
- Offshore
- Onboarding
- Payments
- PEPs
- Proliferation
- Proliferation of WMD
- Public Officials
- Ransomware
- RegTech
- Risk
- Sanctions
- Senior Managers & Certification Regime (SMCR)
- Shell Companies
- Source of wealth & funds
- Stablecoins
- Supervision
- Suspicious Activity Reports (SARs)
- Suspicious Transaction Reports (STRs)
- Tax
- Tax Evasion
- Technology
- Terrorist Financing
- Trade Finance
- Trafficking
- Transaction Monitoring
- Transfers
- Transnational crime
- Transparency
- Travel
- Unexplained Wealth Order
- Virtual Assets
- Virtual currencies
- Whistleblowing
- Wildlife crime
Industry
Organisation
- Organisation
- ABA
- AFME
- Asia Pacific Group on Money Laundering
- Atlantic Council
- AUSTRAC
- BAFIN
- BAFM
- Bank of England
- Basel
- BIS
- CBUAE
- CFATF
- Chatham House
- City of London Police
- CMA
- Companies House
- Corruption Watch
- Council of Europe
- Council of the EU
- CPS
- DEA
- DIT
- EBA
- ECB
- EFCC
- EGBA
- Egmont Group
- EPPO
- ESA
- ESAAMLG
- ESMA
- Eurojust
- European Anti-Fraud Office (OLAF)
- European Commission
- European Council
- European Parliament
- European Union (EU)
- Europol
- FATF
- FBI
- FCA
- FCDO
- FCO
- Federal Reserve
- Fenergo
- FIAU
- FinCEN
- FINMA
- FINRA
- FINTRAC
- FIU
- FSA / FCA
- FSB
- FSC
- FSMA
- G20
- G7
- GAFILAT
- Gambling Commission
- GFI
- GI-TOC
- GIABA
- Global Initiative
- Global Integrity
- Global Witness
- GRECO
- GRETA
- HKMA
- HKSFC
- HM Treasury
- HMCPSI
- HMRC
- Home Office
- House of Commons
- ICAEW
- ICE
- ICIJ
- IDB
- IMF
- Insurance Europe
- Interpol
- ISO
- J5
- JMLSG
- Law Commission
- MAS
- MENAFATF
- MONEYVAL
- NAO
- NCA
- NECC
- NED
- Nice Actimize
- OCC
- OCCRP
- OECD
- OFAC
- OFSI
- OPBAS
- Other
- OTSI
- PRA
- project CRAAFT
- RBI
- RUSI
- Sayari
- SEBI
- SEC
- SFO
- Spotlight on corruption
- SRA
- Tax Justice Network
- TFG
- TRACE
- Traffic
- Transparency International
- TRNC
- UK Finance
- UK Govt
- UKACC
- UN
- UNODC
- US DEA
- US DoJ
- US DoS
- US Govt
- US Sec
- US Treasury
- USAID
- WCO
- White House
- Wolfsberg
- World Bank
Jurisdiction
- Jurisdiction
- Afghanistan
- Andorra
- Asia
- Australia
- Austria
- Belarus
- Belgium
- Berlin
- Bermuda
- Botswana
- Brazil
- Bulgaria
- Canada
- Cayman Islands
- China
- Colombia
- Cyprus
- Czech Republic
- Denmark
- Estonia
- EU
- Finland
- France
- Germany
- Ghana
- Gibraltar
- Global
- Greece
- Guernsey
- Hong Kong
- India
- Iran
- Ireland
- Isle of Man
- Israel
- Japan
- Jersey
- Lithuania
- Malaysia
- Malta
- Mauritiania
- Mexico
- Middle East
- Monaco
- Myanmar
- Netherlands
- New Zealand
- Nigeria
- North Korea
- Norway
- Other
- Poland
- Romania
- Russia
- San Marino
- Singapore
- Slovenia
- South Africa
- Spain
- Sudan
- Sweden
- Switzerland
- Turkey
- UAE
- UK
- Ukraine
- US
- Venezuela
- Vietnam
SFO investigates Arena Television Limited
The SFO is conducting a criminal investigation into the business practices of individuals associated with Arena Television Limited and its linked entities. Three sites were searched by the SFO with support from the NCA…
OECD handbook on competition policy in digital age
The OECD’s work in this area has highlighted that the core concepts, principles and economic foundations of competition policy are as relevant as ever in these markets. In fact, many well-established theories of harm and core concepts will be vital to ensure that…
OECD 2022 report on competition trends
This report highlights worldwide competition enforcement trends using the unique OECD CompStats database that includes 32 variables
covering competition authority resources, cartels, abuse of dominance, mergers, and advocacy. Panel data on competition enforcement…
Basel guide on internal controls & anti-corruption
Internal control systems focused on mitigating corruption risks rely on both formal and informal practices. Corruption is very much a real-world phenomenon and won’t be solved by formal rules alone…
Basel guide on internal controls and anti-corruption
Systems of internal control can be very effective in addressing corrupt conduct, which is the focus of this quick guide. But internal controls can also address other problems that affect an organisation’s efficiency and effectiveness…
ICE launches digital romance scams awareness campaign
As part of its role in combatting online financial fraud, U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) launches a five-day digital awareness campaign to remind the public about the dangers of online romance scams…
SFO investigation delivers compensation for Nigerians
Over £200,000 in compensation obtained by the Serious Fraud Office (SFO) investigation into Amec Foster Wheeler Energy Limited, will be given to the people of Nigeria after a UK-Nigeria Memorandum of Understanding was signed…
MACN reporting on corruption in maritime trade
The Maritime Anti-Corruption Network (MACN) has released the results and lessons learned from 10 years of collecting data of corrupt demands in maritime trade. This data has been collected in over a decade through MACN’s Anonymous Incident Reporting platform…
TI on Integrity Pacts in the EU
The integrity pact, a collaborative tool pioneered by TI embeds a civil society organisation as an independent monitor in high risk and strategic public contracting projects, enhancing transparency and accountability. This type of civic monitoring plays an instrumental role…
EU recommendations on corruption & human rights
European Union anti-corruption support to third countries follows a holistic and human rights-based approach, with a view to tackle links between corruption, human rights and the improvement of transparency, the fighting against impunity, the strengthening of…
OCCRP traces endangered Brazilian timber in the US
At the center of the fraud was Brazil’s forestry credits system, which was used to disguise the origin of the timber, leaked documents reveal. Shipping permits show the laundered wood was then sold to J. Gibson McIlvain — one of more than three dozen U.S. companies that…
Global Witness on EU’s regulation on deforestation-free products
This proposal represents an essential step forward in global environmental governance and a huge opportunity to minimise the EU’s impacts on people and planet in line with its commitments on climate, biodiversity and human rights.