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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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Basel GI-ACE research on informal networks and corruption
The six case studies form part of a research project entitled Harnessing informality: Designing anti-corruption network interventions and strategic use of legal instruments” funded by UK Aid as part of the Global Integrity Anti-Corruption Evidence Programme (GI-ACE)…
NCA issues latest edition of SARs In Action Issue 13
In this issue the NCA takes a look at the illegal trade in wildlife, focusing on a specific piece of analysis of SARs data conducted by the UKFIU on this crime. Following the increased volume of SARs reporting from the cryptocurrency sector, we hear from the UKFIU’s…
Global Witness gives verdict on the COP26: a compromise with catastrophe
Despite some successes, ultimately the 2021 Glasgow COP26 climate summit was true to form in that it let those responsible for the climate crisis off the hook, and left those most impacted by it waiting for meaningful climate action.
MEPs new country-by-country tax reporting rules
MEPs give their final green light to new rules obliging big multinationals to publicly declare the taxes they pay in each EU country, in order to undermine tax avoidance.
Bicycle Casino pays $500,000 settlement after AML investigation
ICE announces $500,000 settlement with Los Angeles casino which agreed to submit to increased review of its AML compliance program. The breaches took place after Bicycle Casino failed to appropriately file reports on an individual who conducted millions of dollars worth of cash transactions…
SFO reclaims £100,000 from Unaoil executive
Following a successful investigation and conviction of four individuals for corruption at Unaoil, the SFO has recovered criminal gains of almost £100,000 from a former senior executive. The SFO secured a court order to recover the funds, which will be paid into the public purse.
World Bank debars management advisory firm for conflict of interest violations
The World Bank debarred ADP for one year and nine months for a fraudulent practice connected to a project in Somalia. ADP omitted to disclose a conflict-of-interest relationship when submitting a proposal for a contract under the project, which is a fraudulent practices…
COP26: Is corruption on the agenda?
As world leaders gather at COP26 to negotiate their climate change commitments, will they include a credible commitment to fight corruption? Corruption is strangely missing from the conversation…
SFO on Unaoil bribery probe
The attorney general has launched an independent review after judges severely criticised Britain’s main anti-corruption agency and overturned the conviction of a businessman because of its misconduct…
UK Govt taskforce to tackle scams during pandemic
Ofcom research finds 45m people received at least one fraudulent message in last 3 months. The relaunch of the government’s Joint Fraud Taskforce is accompanied by new charters committing the sectors used by criminals to actions to protect people’s money…
US DoJ on alleged venezuela ML & bribery scheme
US DoJ charges five individuals for their alleged roles in laundering the proceeds of contracts to provide food and medicine to Venezuela that were obtained through bribes to obtain and retain inflated contracts through…
TI on linkages between gender and corruption
This analysis reveals that deeply ingrained discriminatory and gender-based factors impede women’s ability to report corruption, and seek and obtain redress. Due to their social roles, childcare and housework responsibilities, as well as gendered income inequalities, women lack…