Blog by tag AML

A decade of dedication.
Help us reach new heights!

The Panama Papers Effect: 10 Years On

The International Consortium of Investigative Journalists (ICIJ) has published an article on the aftermath of the Panama Papers leak.

Tags

AML Asset recovery

The Beauty Queen Case: Asset Recovery without Criminal Conviction

The Basel Institute on Governance has published an analytical study on Colombia’s first successful case of international asset recovery through a non-conviction based forfeiture mechanism.

Tags

AML Asset recovery International cooperation

A Draft Organic Law on Public Integrity Is Under Consideration in Spain

A draft law has been introduced in Spain that envisages changes to the institutional framework, improvements to public procurement and asset recovery mechanisms, and stricter sanctions for corruption.

Tags

AML Corruption whistleblowers Corruption measurement Compliance Asset recovery Corruption in public procurement Civil society Anti-corruption authorities ICT Sanctions Anti-corruption policies and strategies

25 December 2025

CoSP 2025: Key Outcomes

From 15 to 19 December, the 11th session of the Conference of the States Parties to the United Nations Convention against Corruption (CoSP) was held in Qatar.

Tags

AML Corruption whistleblowers Corruption in sport Asset recovery Corruption in public procurement International cooperation ICT

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

05 November 2025

UN Published a Report on Countering Corruption in Sport in the Western Hemisphere

The United Nations Office on Drugs and Crime (UNODC) has issued an analytical publication entitled “Safeguarding Sport from Corruption: Focus on Countries in the Americas and the Caribbean”.

Tags

AML Corruption in sport

Report on “Grand Corruption” in EU Released

The report entitled High-Level Corruption: An Analysis of Schemes, Costs and of Policy Recommendations has been issued under the FALCON research project.

Tags

Corruption in public procurement Corruption measurement AML

17 October 2023

The United States Releases a Plan on How to Implement the Anti-Corruption Strategy

The United States has adopted the U.S. Strategy on Countering Corruption Implementation Plan.

Tags

AML Corruption whistleblowers Political context Illicit enrichment Asset recovery Civil society International cooperation ICT Foreign bribery Transparency Sanctions Criminal prosecution

An Anti-Corruption Guide for Financial Organisations Released

The Wolfsberg Group, a non-governmental association of thirteen global banks, has published a Wolfsberg Anti-Bribery and Corruption Compliance Programme Guidance.

Tags

AML Compliance

Updates of the Anti-Corruption Portal: a Corporate Liability Database, New Country Profiles and a Catalogue of Undue Practices in Procurement

New infographics reviewing the laws on corporate liability for corruption, profiles of several Latin American countries and information on a publication focused on undue practices in procurement have been released on this portal.

25 February 2023

A Report on Acute Anti-Corruption Problems Released

The French Division of the International Law Association has released working materials exploring current challenges to the fight against corruption and possible ways to overcome them.

Tags

Conflict of interest AML Corruption measurement Illicit enrichment Asset disclosure Education and enlightenment Compliance Asset recovery Corruption in public procurement Civil society International cooperation ICT Standards of conduct Foreign bribery Transparency

The Panama Papers Effect: 10 Years On

The International Consortium of Investigative Journalists (ICIJ) has published an article on the aftermath of the Panama Papers leak.

Tags

AML Asset recovery

The Beauty Queen Case: Asset Recovery without Criminal Conviction

The Basel Institute on Governance has published an analytical study on Colombia’s first successful case of international asset recovery through a non-conviction based forfeiture mechanism.

Tags

AML Asset recovery International cooperation

A Draft Organic Law on Public Integrity Is Under Consideration in Spain

A draft law has been introduced in Spain that envisages changes to the institutional framework, improvements to public procurement and asset recovery mechanisms, and stricter sanctions for corruption.

Tags

AML Corruption whistleblowers Corruption measurement Compliance Asset recovery Corruption in public procurement Civil society Anti-corruption authorities ICT Sanctions Anti-corruption policies and strategies

25 December 2025

CoSP 2025: Key Outcomes

From 15 to 19 December, the 11th session of the Conference of the States Parties to the United Nations Convention against Corruption (CoSP) was held in Qatar.

Tags

AML Corruption whistleblowers Corruption in sport Asset recovery Corruption in public procurement International cooperation ICT

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

05 November 2025

UN Published a Report on Countering Corruption in Sport in the Western Hemisphere

The United Nations Office on Drugs and Crime (UNODC) has issued an analytical publication entitled “Safeguarding Sport from Corruption: Focus on Countries in the Americas and the Caribbean”.

Tags

AML Corruption in sport

Report on “Grand Corruption” in EU Released

The report entitled High-Level Corruption: An Analysis of Schemes, Costs and of Policy Recommendations has been issued under the FALCON research project.

Tags

Corruption in public procurement Corruption measurement AML

17 October 2023

The United States Releases a Plan on How to Implement the Anti-Corruption Strategy

The United States has adopted the U.S. Strategy on Countering Corruption Implementation Plan.

Tags

AML Corruption whistleblowers Political context Illicit enrichment Asset recovery Civil society International cooperation ICT Foreign bribery Transparency Sanctions Criminal prosecution

An Anti-Corruption Guide for Financial Organisations Released

The Wolfsberg Group, a non-governmental association of thirteen global banks, has published a Wolfsberg Anti-Bribery and Corruption Compliance Programme Guidance.

Tags

AML Compliance

Updates of the Anti-Corruption Portal: a Corporate Liability Database, New Country Profiles and a Catalogue of Undue Practices in Procurement

New infographics reviewing the laws on corporate liability for corruption, profiles of several Latin American countries and information on a publication focused on undue practices in procurement have been released on this portal.

25 February 2023

A Report on Acute Anti-Corruption Problems Released

The French Division of the International Law Association has released working materials exploring current challenges to the fight against corruption and possible ways to overcome them.

Tags

Conflict of interest AML Corruption measurement Illicit enrichment Asset disclosure Education and enlightenment Compliance Asset recovery Corruption in public procurement Civil society International cooperation ICT Standards of conduct Foreign bribery Transparency

The Panama Papers Effect: 10 Years On

The International Consortium of Investigative Journalists (ICIJ) has published an article on the aftermath of the Panama Papers leak.

Tags

AML Asset recovery

The Beauty Queen Case: Asset Recovery without Criminal Conviction

The Basel Institute on Governance has published an analytical study on Colombia’s first successful case of international asset recovery through a non-conviction based forfeiture mechanism.

Tags

AML Asset recovery International cooperation

A Draft Organic Law on Public Integrity Is Under Consideration in Spain

A draft law has been introduced in Spain that envisages changes to the institutional framework, improvements to public procurement and asset recovery mechanisms, and stricter sanctions for corruption.

Tags

AML Corruption whistleblowers Corruption measurement Compliance Asset recovery Corruption in public procurement Civil society Anti-corruption authorities ICT Sanctions Anti-corruption policies and strategies

25 December 2025

CoSP 2025: Key Outcomes

From 15 to 19 December, the 11th session of the Conference of the States Parties to the United Nations Convention against Corruption (CoSP) was held in Qatar.

Tags

AML Corruption whistleblowers Corruption in sport Asset recovery Corruption in public procurement International cooperation ICT

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

05 November 2025

UN Published a Report on Countering Corruption in Sport in the Western Hemisphere

The United Nations Office on Drugs and Crime (UNODC) has issued an analytical publication entitled “Safeguarding Sport from Corruption: Focus on Countries in the Americas and the Caribbean”.

Tags

AML Corruption in sport

Report on “Grand Corruption” in EU Released

The report entitled High-Level Corruption: An Analysis of Schemes, Costs and of Policy Recommendations has been issued under the FALCON research project.

Tags

Corruption in public procurement Corruption measurement AML

17 October 2023

The United States Releases a Plan on How to Implement the Anti-Corruption Strategy

The United States has adopted the U.S. Strategy on Countering Corruption Implementation Plan.

Tags

AML Corruption whistleblowers Political context Illicit enrichment Asset recovery Civil society International cooperation ICT Foreign bribery Transparency Sanctions Criminal prosecution

An Anti-Corruption Guide for Financial Organisations Released

The Wolfsberg Group, a non-governmental association of thirteen global banks, has published a Wolfsberg Anti-Bribery and Corruption Compliance Programme Guidance.

Tags

AML Compliance

Updates of the Anti-Corruption Portal: a Corporate Liability Database, New Country Profiles and a Catalogue of Undue Practices in Procurement

New infographics reviewing the laws on corporate liability for corruption, profiles of several Latin American countries and information on a publication focused on undue practices in procurement have been released on this portal.

25 February 2023

A Report on Acute Anti-Corruption Problems Released

The French Division of the International Law Association has released working materials exploring current challenges to the fight against corruption and possible ways to overcome them.

Tags

Conflict of interest AML Corruption measurement Illicit enrichment Asset disclosure Education and enlightenment Compliance Asset recovery Corruption in public procurement Civil society International cooperation ICT Standards of conduct Foreign bribery Transparency

1

2

3

4

A decade of dedication.
Help us reach new heights!