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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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Tax Justice Africa publishes pocket guide for tax and climate justice champions
Draws on country-level studies to illustrate the broader tax and climate justice issues at the national level in countries with extractive industries.
SFO publishes its Strategy for 2024-2029, emphasising on a renewed commitment to combating serious fraud, bribery, and corruption
The Strategy outlines plans for building the capability of the workforce, incorporating technological developments in to the business model and responding to the increased sophistication of criminal networks in this arena, as well as providing better accountability with respect to outcomes…
UK Govt outlines UK commitment to combatting corruption and recovering assets in statement to the EEC
Speech delivered by Justin Addison during UK Delegation to the OSCE.
OECD releases report on Strengthening the transparency and integrity of foreign influence activities in France – a tool for tackling foreign interference risks
Full report is available for purchase. Analyses the legislative and institutional framework in France relating to the transparency and integrity of foreign influence activities.
TI-UK publishes report on ‘Stopping corruption, promoting integrity – UK’s refreshed strategy to 2030’
Approach considers the diverse impacts of corruption on factors such as gender, race, socioeconomic status and others, ensuring our solutions are tailored to the specific challenges faced by different groups.
The APPG on Anti-Corruption and Responsible Tax has launched an ambitious new UK Economic Crime Manifesto
The Manifesto addresses concerns around the lack of prioritisation of economic crime compared to other forms of crime and calls for: ย ๐๐ป๐ฐ๐ฟ๐ฒ๐ฎ๐๐ฒ๐ฑ ๐๐ฟ๐ฎ๐ป๐๐ฝ๐ฎ๐ฟ๐ฒ๐ป๐ฐ๐ – in the ownership of trusts, shell companies and offshore tax havens so that criminals can no longer hide their dirty money, ๐๐ป๐ต๐ฎ๐ป๐ฐ๐ถ๐ป๐ด ๐ฟ๐ฒ๐ด๐๐น๐ฎ๐๐ถ๐ผ๐ป โ to hold enablers, such as lawyers, accountants, and real estate agents, to account…
UK commits to combatting corruption and recovering assets: UK statement to the EEC
To support Ukraine with its reconstruction following Russiaโs illegal and brutal war of aggression, the UK is funding a Digital Restoration Ecosystem for Accountable Management online platform, to provide end-to-end transparency on the planning, selection, procurement, and delivery of all reconstruction projects…
GRECO calls for stronger oversight and accountability in top executive functions and the police in Armenia
New report notes the positive steps taken following the 2018 Velvet Revolution to boost the fight against corruption, including through the establishment of a specialised institutional framework, but recommends steps be taken to strengthen ethics in the police and stronger accountability in government.
UK Govt announces global call to action to tackle illicit finance through increased transparency of company ownership, ahead of World Bank Spring Meetings
Transparency about who owns, controls, or benefits from companies is a cornerstone of preventing and combatting corruption, organised crime, and tax evasion.โฏโฏโฏThe UK is leading the call to action with contributions of ยฃ2 million to trust funds managed by the World Bank and the International Monetary Fund (IMF) to tackle corruption, money laundering, and illicit finance…
OECD releases Anti-Corruption and Integrity Outlook 2024, analysing Member countriesโ efforts to uphold integrity and fight corruption
OECD urges countries to implement integrity measures and improve monitoring of corruption risks; they must also take steps to address data and implementation gaps, as well as update and upgrade their integrity frameworks in the face of evolving corruption risks, related to the green transition, AI and foreign interference.
TI UK unveils report on ‘Investing with Integrity II: How corruption undermines environmental and social outcomes’
The report highlights that many impact investors are not fully considering or managing corruption risk, and that this may lead to serious financial and reputational issues. It also highlighted how corruption contributes to or exacerbates the environmental and social risks that impact investors try to minimise…
TI UK examines options for reducing corruption risks in the House of Lords
Focuses on how to mitigate the risks of corruption โ defined as the abuse of entrusted power for private gain โ rather than the democratic merits of various systems, although the two are interrelated.