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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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SFO secures second conviction of solar panel fraudster
The SFO successfully prosecuted the convicted £17 million solar panel fraudster David Black for the second time, after investigators discovered he was using a different name in business dealings in breach of conditions enacted after his release from prison…
EC First EU Anti-Corruption Directive – to be adopted by EP in Q2 2024
Further to our discussion with EC, it is not ‘IF’ but ‘WHEN’ the EU Anti-Corruption Directive will be passed!
EU agrees rules for corporate sustainability due diligence directive
The new directive on corporate sustainability due diligence, sets obligations for companies to mitigate their negative impact on human rights and the environment such as child labour, slavery, labour exploitation, pollution, deforestation, excessive water consumption or damage to ecosystems.
GI-TOC publishes research report on South Africa’s illicit copper economy
Focuses on the consequences of copper theft and how it affects South Africa’s infrastructure. It also examines the value chain and market for stolen copper and how organised crime has become entrenched in these areas. Finally, the report explores what measures have been taken to combat copper theft and what further measures could be taken in the future.
GRECO calls on the United States to pursue its efforts to promote the integrity of persons entrusted with top executive functions, and as regards the personnel of the FBI
GRECO publishes detailed Fifth Round evaluation of corruption risks in the executive branch of the USA.
World Bank Debars Multi-Tech Consult (PTY) Ltd. and its Managing Director
The World Bank debarred a Botswana-based civil engineering company and its managing director Wednesday for fraudulent practices connected to projects in Zambia and Tanzania. Multi-Tech Consult (PTY) LTD (MTC) is ineligible to participate in projects…
GRECO publishes Addendum to the Second Compliance Report of 4th Evaluation Round on Serbia
Assesses the implementation of the outstanding recommendations since the adoption of the Second Compliance Reportand provides an overall assessment of Serbia’s level of compliance with these recommendations.
GRECO makes public its fourth Interim Compliance Report of 4th Evaluation Round on Türkiye
GRECO concludes that the level of implementation remains the same as in the previous report. Türkiye has implemented satisfactorily or dealt with in a satisfactory manner three of the twenty-two recommendations contained in the Fourth Round Evaluation Report.
TI publishes report on political finance in the Western Balkans and Turkey
Analyses political finance regimes in Albania, Bosnia and Herzegovina, Kosovo, Montenegro, North Macedonia, Serbia and Türkiye. It identifies regulatory and enforcement gaps.
OECD publishes report on dividend tax fraud
Dividend stripping is a type of fraud that is committed through a complex mechanism of trading, selling and repurchasing shares over a certain period to unlawfully avoid payment of dividend taxes, or to claim unjustified tax reimbursements.
TI publishes report on how professionals and businesses operating in the non-financial sector are facilitating illicit financial flows out of Africa
Covers 78 cases across 33 African countries which implicate politically exposed persons in siphoning off proceeds of corruption abroad or parking their wealth offshore.
TI UK shares what’s next in the UK’s fight against dirty money?
The ECCTA mandates Companies House to actively vet and improve the quality of information in the UK corporate register, making it more challenging for criminals to conceal ownership. The Act requires identity verification for individuals with significant control, raising the cost…