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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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Australian corruption watchdog releases special report on the Metropolitan Fire Brigade in Victoria
Operation Turton found several incidences of employees of the Metropolitan Fire Brigade hacking and sharing emails to further the interests of the firefighters union.
Basel Institute blogs on ‘What do Bulgarian citizens think about corruption, integrity and anti-corruption efforts?’
Basel carried out a public perception survey together with Global Metrics. The survey reveals that although corruption remains a top public concern in the country, citizens: are mostly unaware of any government anti-corruption reform initiatives; are not likely to report corrupt behaviour; and are increasingly losing trust in the democratic system of governance.
EU Council evaluates anti-corruption progress in Ireland
The Council of Europe’s Group of States against Corruption has issued a compliance report assessing Ireland’s progress on recommendations from its 2022 report aimed at preventing corruption and promoting integrity in central governments and law enforcement. Ireland has fully implemented one of the eighteen recommendations with four partially implemented and thirteen not yet addressed. GRECO highlights the necessity for further advancements…
BBC: Singapore’s former minister has been found guilty of accepting gifts during his time in office after pleading guilty in a local court
The first political office-holder in Singapore to be tried in court in the last 50 years known for bringing the Formula 1 Grand Prix to the country which concluded shortly before his court appearance. According to charge sheets he allegedly received gifts worth over US$ 403,000 including flights, hotel stays, musicals, and Grand Prix tickets. After the charges were filed in guilty he was asked to resigned from his government role…
OCCRP reveals suspect in Kenya’s Anglo Leasing scandal used Offshore Secrecy to obscure ties to companies
Leaked documents from the Pandora Papers reveal that Sri Lankan-Irish businessman Anura Perera, named by the Kenyan Anti-Corruption Commission as a suspect in the Anglo Leasing procurement scandal, was the owner, director or signatory of at least six offshore firms implicated in the case. The documents also show that Perera and his family were beneficiaries of offshore trusts that moved millions around the time of the scandal…
US Judge orders Forex fraudster to pay over US$36m for his role in a forex and digital asset fraud scheme, according to the Commodity Futures Trading Commission (CFTC)
Ichioka was ordered to pay $31 million in restitution to victims he defrauded, along with a $5 million civil monetary penalty for his involvement in a fraudulent scheme centered on foreign currency (forex) trading and digital assets.
GI-TOC will host a webinar to showcase strategies and data for combating environmental and wildlife crimes and their focus on corruption links
troduction of the Global Monitoring System database and Global Trend Report analysis as foundational tools to counter online IWT effectively, the importance of a rejuvenated approach towards the online illegal wildlife trade, emphasizing regulation, law enforcement and strategic collaborations as the pillars for combating environmental crime…
UNODC provides drugs monitoring platform brief on Afghanistan and neighbouring regions
Update on patterns and trends in heroin, methamphetamine and opium trafficking from 2020 to 2023, before and after the April 2022 Afghanistan Drug Ban.
Environmental Research Letters publishes report examining the cocoa growing potential of Central America
The study gathered publicly available information on coca eradication efforts by authorities in Central America and then analysed land usage of coca plantations and land coverage surrounding the coca fields. This data was fed to machine-learning land suitability models, commonly used to assess other crops, like palm, and the results were analysed by the paper’s authors.
At the 2024 Cambridge Symposium on Economic Crime, Basel stresses that targeting assets linked to corruption deters illicit activities, enforces accountability, and aids in resource recovery
Basel emphasized the importance of cross-border collaboration in tracing, freezing, and recovering assets, which enhances global efforts to combat corruption. The role of financial institutions in identifying and reporting suspicious activities was highlighted as critical in the process of detecting and recovering corrupt assets…
Basel report on “Corruption and Governance risks threaten a just energy transition” outlines actions to tackle corruption and governance risks, and enhance transparency and accountability
The paper reveals that significant risks exist around a lack of transparency in the beneficial ownership of partners, contractors and suppliers, Opaque and irregular procedures for obtaining licences, contracts and land concessions, Inadequate community consultation, plus fraud and misappropriation of benefit funds, Misuse of subsidies and unethical tax practices…
Spotlight on Corruption New report finds that using aid to fight dirty money is crucial for effectively tackling corruption and financial crime
Our report further finds that the ICU is hobbled by real challenges in the wider enforcement and criminal justice landscape – including issues with retention of expertise, and extraordinarily long delays owing to disclosure requirements and the inequality of arms with wealthy suspects….