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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.
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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…
US DoJ Anti-corruption Task Force
US DoJ announced a tip line to help assist its Anticorruption Task Force fight corruption in El Salvador, Guatemala, and Honduras, a key component of the Vice President’s work to address the root causes of migration. Corruption and impunity in the region undermine…
NCA issue advisory on payment diversion fraud
Payment Diversion Fraud (PDF) is a key example calculated crime. PDF, also known as Business Email Compromise (BEC) or Mandate Fraud, involves criminals impersonating others, creating or amending invoices and diverting payments to bank accounts under their own control…
US Members of Congress announces the Enablers Act
The ENABLERS Act would impose stronger due diligence requirements on such U.S.-based middlemen, to ensure that the US never again facilitates the corruption and dictatorship we claim to oppose by giving kleptocrats and criminals a safe haven for the money they steal…