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A decade of dedication.
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25 November 2025
Anti-Corruption Outcomes of the G20 Summit
The leaders of the Group of Twenty (G20) called for strengthened commitment to anti-corruption efforts at the summit in Johannesburg.
Tags
AML
Asset recovery
International cooperation
Foreign bribery
Transparency
22 November 2025
TI Published a Report on Transnational Corruption Investigations in the EU
Transparency International has released an analytical report titled “Chasing Grand Corruption: Hurdles to Detection, Investigation and Prosecution of Complex Cases across the EU.”
Tags
International cooperation
Criminal prosecution
26 September 2025
Interactive Dashboard to Monitor Implementation of OECD Foreign Bribery Convention Launched
The OECD has presented a digital instrument to track progress of parties to the Convention on Combating Bribery of Foreign Public Officials in International Business Transactions.
Tags
International cooperation
Foreign bribery
22 June 2025
Anti-Corruption Objectives for Africa by 2030 Defined
Cape Town (South Africa) has hosted the 15th Commonwealth Regional Conference of Heads of Anti-Corruption Agencies.
Tags
International cooperation
12 June 2025
Charter for Recovery of Assets Stolen from Africa Issued
Mid-April, a number of African countries signed the African Asset Recovery Practitioners Charter.
Tags
International cooperation
12 May 2025
International Anti-Corruption Prosecutorial Task Force Announced to Be Launched
The United Kingdom, France and Switzerland have announced their plans to create an interstate structure to counter transnational corruption.
Tags
International cooperation
28 April 2025
INTERPOL’s “Silver Bullet” against Transnational Crimes
INTERPOL has launched a pilot project for implementing its Silver Notices that make it possible to get information in tracing and returning illicit assets in an expedited manner.
Tags
International cooperation
Asset recovery
22 April 2025
GRECO Launches Sixth Evaluation Round
On 20 March 2025, the Group of States against Corruption launched the sixth evaluation round of implementation of certain provisions of Resolution (97)24 “On the Twenty Guiding Principles for the Fight against Corruption”, Criminal Law Convention on Corruption and/or Civil Law Convention on Corruption.
Tags
International cooperation
14 April 2025
France Hosts Regular OECD Integrity Week
The OECD Integrity Week took place in Paris (France) from 24 to 28 March 2025.
Tags
International cooperation
08 April 2025
El Salvador Adopts Anti-Corruption Law
El Salvador has adopted a legal act that, among other things, modifies the anti-corruption institutional environment, obliges officials to disclose their assets and provides for a number of other changes.
Tags
Asset disclosure
Corruption whistleblowers
International cooperation
Anti-corruption authorities
04 February 2025
First Countries Adhere to Makkah Convention
Late November 2024 a number of member states of the Organisation of Islamic Cooperation signed the Makkah Al-Mukarramah Convention on Anti-Corruption Law Enforcement Cooperation.
Tags
International cooperation
14 January 2025
G20 Summit 2024: Summary of Anti-Corruption Outcomes
On 18 and 19 November, Rio de Janeiro (Brazil) hosted a regular summit of the leaders of the Group of Twenty, where, among other things, priority lines of anti-corruption action for 2025-2027 were defined and a number of documents concerning the fight against corruption in specific areas were adopted.
Tags
International cooperation
Asset recovery
Compliance
25 November 2025
Anti-Corruption Outcomes of the G20 Summit
The leaders of the Group of Twenty (G20) called for strengthened commitment to anti-corruption efforts at the summit in Johannesburg.
Tags
AML
Asset recovery
International cooperation
Foreign bribery
Transparency
22 November 2025
TI Published a Report on Transnational Corruption Investigations in the EU
Transparency International has released an analytical report titled “Chasing Grand Corruption: Hurdles to Detection, Investigation and Prosecution of Complex Cases across the EU.”
Tags
International cooperation
Criminal prosecution
26 September 2025
Interactive Dashboard to Monitor Implementation of OECD Foreign Bribery Convention Launched
The OECD has presented a digital instrument to track progress of parties to the Convention on Combating Bribery of Foreign Public Officials in International Business Transactions.
Tags
International cooperation
Foreign bribery
22 June 2025
Anti-Corruption Objectives for Africa by 2030 Defined
Cape Town (South Africa) has hosted the 15th Commonwealth Regional Conference of Heads of Anti-Corruption Agencies.
Tags
International cooperation
12 June 2025
Charter for Recovery of Assets Stolen from Africa Issued
Mid-April, a number of African countries signed the African Asset Recovery Practitioners Charter.
Tags
International cooperation
12 May 2025
International Anti-Corruption Prosecutorial Task Force Announced to Be Launched
The United Kingdom, France and Switzerland have announced their plans to create an interstate structure to counter transnational corruption.
Tags
International cooperation
28 April 2025
INTERPOL’s “Silver Bullet” against Transnational Crimes
INTERPOL has launched a pilot project for implementing its Silver Notices that make it possible to get information in tracing and returning illicit assets in an expedited manner.
Tags
International cooperation
Asset recovery
22 April 2025
GRECO Launches Sixth Evaluation Round
On 20 March 2025, the Group of States against Corruption launched the sixth evaluation round of implementation of certain provisions of Resolution (97)24 “On the Twenty Guiding Principles for the Fight against Corruption”, Criminal Law Convention on Corruption and/or Civil Law Convention on Corruption.
Tags
International cooperation
14 April 2025
France Hosts Regular OECD Integrity Week
The OECD Integrity Week took place in Paris (France) from 24 to 28 March 2025.
Tags
International cooperation
08 April 2025
El Salvador Adopts Anti-Corruption Law
El Salvador has adopted a legal act that, among other things, modifies the anti-corruption institutional environment, obliges officials to disclose their assets and provides for a number of other changes.
Tags
Asset disclosure
Corruption whistleblowers
International cooperation
Anti-corruption authorities
04 February 2025
First Countries Adhere to Makkah Convention
Late November 2024 a number of member states of the Organisation of Islamic Cooperation signed the Makkah Al-Mukarramah Convention on Anti-Corruption Law Enforcement Cooperation.
Tags
International cooperation
14 January 2025
G20 Summit 2024: Summary of Anti-Corruption Outcomes
On 18 and 19 November, Rio de Janeiro (Brazil) hosted a regular summit of the leaders of the Group of Twenty, where, among other things, priority lines of anti-corruption action for 2025-2027 were defined and a number of documents concerning the fight against corruption in specific areas were adopted.
Tags
International cooperation
Asset recovery
Compliance
25 November 2025
Anti-Corruption Outcomes of the G20 Summit
The leaders of the Group of Twenty (G20) called for strengthened commitment to anti-corruption efforts at the summit in Johannesburg.
Tags
AML
Asset recovery
International cooperation
Foreign bribery
Transparency
22 November 2025
TI Published a Report on Transnational Corruption Investigations in the EU
Transparency International has released an analytical report titled “Chasing Grand Corruption: Hurdles to Detection, Investigation and Prosecution of Complex Cases across the EU.”
Tags
International cooperation
Criminal prosecution
26 September 2025
Interactive Dashboard to Monitor Implementation of OECD Foreign Bribery Convention Launched
The OECD has presented a digital instrument to track progress of parties to the Convention on Combating Bribery of Foreign Public Officials in International Business Transactions.
Tags
International cooperation
Foreign bribery
22 June 2025
Anti-Corruption Objectives for Africa by 2030 Defined
Cape Town (South Africa) has hosted the 15th Commonwealth Regional Conference of Heads of Anti-Corruption Agencies.
Tags
International cooperation
12 June 2025
Charter for Recovery of Assets Stolen from Africa Issued
Mid-April, a number of African countries signed the African Asset Recovery Practitioners Charter.
Tags
International cooperation
12 May 2025
International Anti-Corruption Prosecutorial Task Force Announced to Be Launched
The United Kingdom, France and Switzerland have announced their plans to create an interstate structure to counter transnational corruption.
Tags
International cooperation
28 April 2025
INTERPOL’s “Silver Bullet” against Transnational Crimes
INTERPOL has launched a pilot project for implementing its Silver Notices that make it possible to get information in tracing and returning illicit assets in an expedited manner.
Tags
International cooperation
Asset recovery
22 April 2025
GRECO Launches Sixth Evaluation Round
On 20 March 2025, the Group of States against Corruption launched the sixth evaluation round of implementation of certain provisions of Resolution (97)24 “On the Twenty Guiding Principles for the Fight against Corruption”, Criminal Law Convention on Corruption and/or Civil Law Convention on Corruption.
Tags
International cooperation
14 April 2025
France Hosts Regular OECD Integrity Week
The OECD Integrity Week took place in Paris (France) from 24 to 28 March 2025.
Tags
International cooperation
08 April 2025
El Salvador Adopts Anti-Corruption Law
El Salvador has adopted a legal act that, among other things, modifies the anti-corruption institutional environment, obliges officials to disclose their assets and provides for a number of other changes.
Tags
Asset disclosure
Corruption whistleblowers
International cooperation
Anti-corruption authorities
04 February 2025
First Countries Adhere to Makkah Convention
Late November 2024 a number of member states of the Organisation of Islamic Cooperation signed the Makkah Al-Mukarramah Convention on Anti-Corruption Law Enforcement Cooperation.
Tags
International cooperation
14 January 2025
G20 Summit 2024: Summary of Anti-Corruption Outcomes
On 18 and 19 November, Rio de Janeiro (Brazil) hosted a regular summit of the leaders of the Group of Twenty, where, among other things, priority lines of anti-corruption action for 2025-2027 were defined and a number of documents concerning the fight against corruption in specific areas were adopted.
Tags
International cooperation
Asset recovery
Compliance
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A decade of dedication.
Help us reach new heights!