Blog by tag AML

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U.S. Bill Would Limit Beneficial Ownership Disclosure

A bill moving through the U.S. Congress could significantly narrow the scope of the Corporate Transparency Act.

Tags

AML Illicit enrichment Transparency

TI Working Paper: Enablers in Corruption Schemes Are Rarely Held to Account

Transparency International has presented a working paper on accountability for professional enablers involved in cross-border corruption schemes.

Tags

AML Asset recovery

China Updates Rules on the Application of Criminal Law in Corruption Cases

A judicial interpretation on the application of criminal law in corruption cases has entered into force in China.

Tags

AML Illicit enrichment Asset recovery Criminal prosecution

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

U.S. Bill Would Limit Beneficial Ownership Disclosure

A bill moving through the U.S. Congress could significantly narrow the scope of the Corporate Transparency Act.

Tags

AML Illicit enrichment Transparency

TI Working Paper: Enablers in Corruption Schemes Are Rarely Held to Account

Transparency International has presented a working paper on accountability for professional enablers involved in cross-border corruption schemes.

Tags

AML Asset recovery

China Updates Rules on the Application of Criminal Law in Corruption Cases

A judicial interpretation on the application of criminal law in corruption cases has entered into force in China.

Tags

AML Illicit enrichment Asset recovery Criminal prosecution

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

U.S. Bill Would Limit Beneficial Ownership Disclosure

A bill moving through the U.S. Congress could significantly narrow the scope of the Corporate Transparency Act.

Tags

AML Illicit enrichment Transparency

TI Working Paper: Enablers in Corruption Schemes Are Rarely Held to Account

Transparency International has presented a working paper on accountability for professional enablers involved in cross-border corruption schemes.

Tags

AML Asset recovery

China Updates Rules on the Application of Criminal Law in Corruption Cases

A judicial interpretation on the application of criminal law in corruption cases has entered into force in China.

Tags

AML Illicit enrichment Asset recovery Criminal prosecution

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

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A decade of dedication.
Help us reach new heights!