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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’s Phase 4 Anti-Bribery Report on Estonia finds that while the country has strengthened its foreign bribery laws, detection, enforcement, and prioritisation still need improvement to tackle significant gaps
The OECD Working Group on Bribery’s Phase 4 evaluation acknowledges Estonia’s progress in aligning its laws and corporate liability regime with the Anti-Bribery Convention. However, it highlights that enforcement activity is low relative to the risks, that awareness and proactive detection of foreign bribery are limited, and that authorities must improve prioritisation and investigation capacity to effectively combat these offences…
OECD’s Phase 4 Anti-Bribery Report warns that Colombia’s fight against foreign bribery is hindered by weak prevention, enforcement, and whistleblower protections, demanding urgent reforms
The Phase 4 Report assesses Colombia’s implementation of its obligations under the OECD Anti-Bribery Convention and related instruments, noting both progress and significant challenges. It highlights persistent deficiencies in the country’s foreign bribery framework—particularly in enforcement outcomes, corporate liability, protection for whistleblowers and effective detection—and calls for targeted actions to address these gaps and improve international cooperation…
OECD’s Anti-Bribery Phase 3 Follow-Up report on Lithuania highlights reform progress but warns that enforcement of foreign bribery and corporate liability laws remains weak
The report assesses Lithuania’s progress against the recommendations from its Phase 3 evaluation of implementation of the Convention on Combating Bribery of Foreign Public Officials in International Business Transactions. It concludes that although some legal and procedural reforms have been enacted, challenges persist in effectively investigating, prosecuting and sanctioning foreign bribery and in ensuring robust corporate liability, indicating the need for further targeted improvements…
GRECO’s 5th Evaluation Round report praises Iceland’s strong anti-corruption and integrity reforms but flags persistent gaps in enforcement, oversight, and transparency
The report finds that Iceland has satisfactorily or appropriately addressed a majority of the original recommendations, with several measures adopted to strengthen ethics frameworks, conflict‑of‑interest rules and awareness‑raising for senior officials, and improvements in law enforcement integrity policies. However, some recommendations remain only partly implemented and at least one is still unimplemented, with GRECO urging the Icelandic authorities to complete outstanding reforms—particularly in areas such as enforcement, monitoring…
OECD’s Detection and Investigation of High-Level Corruption in Kazakhstan manual provides practical tools, modern investigative techniques, and global best practices to tackle elite corruption effectively
This OECD training manual offers comprehensive guidance on the detection and investigation of high-level corruption in Kazakhstan, covering topics such as sources of detection, open-source techniques, parallel financial investigations, asset search and seizure, and international cooperation. It aims to support capacity building and the sharing of effective practices from OECD Anti-Corruption Network members to enhance the quality and impact of complex corruption probes in Kazakhstan…
TI’s Public Debt Confidentiality report exposes how secrecy clauses in Govt loan contracts, used to conceal critical information, undermine transparency, accountability, and public oversight
The paper debunks common justifications for secrecy, showing that national security, commercial sensitivity, or better loan terms rarely require hiding debt information. Confidentiality increases corruption risks, raises borrowing costs, and reduces access to finance, ultimately harming public services. TI calls for legal and institutional reforms requiring proactive disclosure by both borrower and lender countries, stronger oversight, and the creation of a global sovereign debt registry, arguing that full transparency is essential for sustainable…
Council of the EU and EP reach deal on new EU law to boost the fight against corruption – the first EU Anti-Corruption Directive, with harmonised offences and penalties across member states
For the first time, the new law establishes EU-wide criminal definitions for a broad range of corruption offences, including public and private sector bribery, trading in influence, misappropriation and concealment, and requires member states to implement minimum sanctions, including prison terms and significant fines for companies. It also sets common jurisdictional rules, mandates national anti-corruption strategies and…
UK Govt publishes 2025 Anti-Corruption Strategy, expanding the Domestic Corruption Unit, tightening ML/TF oversight and launching an Ethics & Integrity Commission to protect public sector integrity
The strategy commits to expanding and resourcing the City of London Police’s Domestic Corruption Unit with £15 million in new funding, enhancing vetting and integrity checks across policing, prisons and border services, and holding corrupt public-sector actors and “professional enablers” to account through tougher enforcement and sanctions. It also introduces over 100 measures…
GRECO’s 5th Evaluation Report finds that France has made only limited headway on anti-corruption reforms, with key gaps still undermining senior government integrity and law-enforcement oversight
In its addendum to the Second Compliance Report under the Fifth Evaluation Round, GRECO notes that while France has satisfactorily implemented a small number of earlier anticorruption recommendations, most remain only partly implemented and several — including stricter integrity vetting of advisers, transparency of presidential interest declarations, and expanded lobbying disclosure — are still not implemented. The report highlights specific gaps such as limited vetting of public-sector advisers…
GRECO’s Protection of Whistleblowers paper stresses that robust legal safeguards and secure reporting channels are key to exposing corruption and breaking culture of silence in public institutions
The paper highlights that whistleblowers are essential to detecting corruption and misconduct, and reviews how GRECO’s Fifth Evaluation Round has pressed countries to strengthen legal protections, confidential reporting channels and safeguards against retaliation in police and other hierarchical agencies. It also underscores the need for independent oversight, clear internal and external reporting pathways, and practical training and monitoring to ensure whistleblower protections work effectively in practice…
UK NCA publishes a Case study showcasing its role in helping Kenya’s EACC expose and prosecute Migori County corruption, recover diverted public funds, and boost cross-border anti-corruption efforts
The case study shows how coordinated intelligence sharing, financial-analysis support and joint investigative planning enabled Kenyan authorities to trace illicit proceeds, strengthen evidentiary packages and accelerate domestic prosecutions and asset-recovery actions. It demonstrates the value of international partnerships in complex corruption cases, particularly where cross-border financial flows, foreign-held assets and specialist forensic expertise are critical to identifying and recovering public funds…
TI’s 2025 report ‘Where is Civic Space in UNCAC Reviews? warns that UNCAC’s review often ignore civic space, failing to evaluate whether civil society can effectively engage in anti-corruption efforts
The report shows that 43% of 115 countries reviewed received no recommendations on Article 13, relating to civil society’s role in anti-corruption, and that most recommendations given are vague restatements of the Convention rather than tailored, actionable guidance. It also highlights that reviews generally overlook real barriers affecting civic actors and recommends strengthening the review process by integrating human-rights findings, assessing enabling conditions for civil society, and ensuring meaningful participation and transparency…