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A decade of dedication.
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23 April 2026
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
13 April 2026
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
07 March 2026
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
11 August 2025
Report on Equivalent Value-Based Mechanism in Asset Recovery Released
The Stolen Asset Recovery Initiative has issued an analytical publication entitled From Loss to Gain: Unlocking the Potential of Equivalent Value-Based Measures in Asset Recovery.
Tags
Asset recovery
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
Business
Business
13 February 2025
US Reconsiders Its Priorities in Combating Foreign Bribery
A memorandum of the Attorney-General and an executive order of the President modifying the enforcement of the Foreign Corrupt Practices Act have been issued in the United States.
Tags
Foreign bribery
Asset recovery
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
31 December 2024
2024 Anti-Corruption Recap
Summing up the year, we recall the main events in the anti-corruption area.
Tags
Conflict of interest
AML
Corruption whistleblowers
Corruption measurement
Corruption in sport
Political context
Illicit enrichment
Asset disclosure
Education and enlightenment
Compliance
Asset recovery
Social context
Corruption in public procurement
Civil society
International cooperation
Anti-corruption authorities
ICT
Standards of conduct
Foreign bribery
Transparency
Sanctions
Anti-corruption policies and strategies
Criminal prosecution
13 May 2024
Moldova Adopts an Anti-Corruption Strategy
Moldova has adopted a National Integrity and Anti-Corruption Programme for the years 2024 through 2028 and an Action Plan to implement it.
Tags
Conflict of interest
Corruption whistleblowers
Asset disclosure
Education and enlightenment
Compliance
Asset recovery
Corruption in public procurement
Civil society
International cooperation
ICT
Standards of conduct
Transparency
Anti-corruption policies and strategies
06 April 2024
Vietnam Adopts an Anti-Corruption Strategy
Vietnam has adopted the National Strategy to Combat Corruption and Its Consequences until 2030.
Tags
Conflict of interest
Corruption whistleblowers
Asset disclosure
Education and enlightenment
Compliance
Asset recovery
Civil society
International cooperation
Anti-corruption authorities
ICT
Standards of conduct
Transparency
Sanctions
Anti-corruption policies and strategies
23 April 2026
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
13 April 2026
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
07 March 2026
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
11 August 2025
Report on Equivalent Value-Based Mechanism in Asset Recovery Released
The Stolen Asset Recovery Initiative has issued an analytical publication entitled From Loss to Gain: Unlocking the Potential of Equivalent Value-Based Measures in Asset Recovery.
Tags
Asset recovery
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
Business
Business
13 February 2025
US Reconsiders Its Priorities in Combating Foreign Bribery
A memorandum of the Attorney-General and an executive order of the President modifying the enforcement of the Foreign Corrupt Practices Act have been issued in the United States.
Tags
Foreign bribery
Asset recovery
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
31 December 2024
2024 Anti-Corruption Recap
Summing up the year, we recall the main events in the anti-corruption area.
Tags
Conflict of interest
AML
Corruption whistleblowers
Corruption measurement
Corruption in sport
Political context
Illicit enrichment
Asset disclosure
Education and enlightenment
Compliance
Asset recovery
Social context
Corruption in public procurement
Civil society
International cooperation
Anti-corruption authorities
ICT
Standards of conduct
Foreign bribery
Transparency
Sanctions
Anti-corruption policies and strategies
Criminal prosecution
13 May 2024
Moldova Adopts an Anti-Corruption Strategy
Moldova has adopted a National Integrity and Anti-Corruption Programme for the years 2024 through 2028 and an Action Plan to implement it.
Tags
Conflict of interest
Corruption whistleblowers
Asset disclosure
Education and enlightenment
Compliance
Asset recovery
Corruption in public procurement
Civil society
International cooperation
ICT
Standards of conduct
Transparency
Anti-corruption policies and strategies
06 April 2024
Vietnam Adopts an Anti-Corruption Strategy
Vietnam has adopted the National Strategy to Combat Corruption and Its Consequences until 2030.
Tags
Conflict of interest
Corruption whistleblowers
Asset disclosure
Education and enlightenment
Compliance
Asset recovery
Civil society
International cooperation
Anti-corruption authorities
ICT
Standards of conduct
Transparency
Sanctions
Anti-corruption policies and strategies
23 April 2026
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
13 April 2026
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
07 March 2026
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
11 August 2025
Report on Equivalent Value-Based Mechanism in Asset Recovery Released
The Stolen Asset Recovery Initiative has issued an analytical publication entitled From Loss to Gain: Unlocking the Potential of Equivalent Value-Based Measures in Asset Recovery.
Tags
Asset recovery
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
Business
Business
13 February 2025
US Reconsiders Its Priorities in Combating Foreign Bribery
A memorandum of the Attorney-General and an executive order of the President modifying the enforcement of the Foreign Corrupt Practices Act have been issued in the United States.
Tags
Foreign bribery
Asset recovery
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
31 December 2024
2024 Anti-Corruption Recap
Summing up the year, we recall the main events in the anti-corruption area.
Tags
Conflict of interest
AML
Corruption whistleblowers
Corruption measurement
Corruption in sport
Political context
Illicit enrichment
Asset disclosure
Education and enlightenment
Compliance
Asset recovery
Social context
Corruption in public procurement
Civil society
International cooperation
Anti-corruption authorities
ICT
Standards of conduct
Foreign bribery
Transparency
Sanctions
Anti-corruption policies and strategies
Criminal prosecution
13 May 2024
Moldova Adopts an Anti-Corruption Strategy
Moldova has adopted a National Integrity and Anti-Corruption Programme for the years 2024 through 2028 and an Action Plan to implement it.
Tags
Conflict of interest
Corruption whistleblowers
Asset disclosure
Education and enlightenment
Compliance
Asset recovery
Corruption in public procurement
Civil society
International cooperation
ICT
Standards of conduct
Transparency
Anti-corruption policies and strategies
06 April 2024
Vietnam Adopts an Anti-Corruption Strategy
Vietnam has adopted the National Strategy to Combat Corruption and Its Consequences until 2030.
Tags
Conflict of interest
Corruption whistleblowers
Asset disclosure
Education and enlightenment
Compliance
Asset recovery
Civil society
International cooperation
Anti-corruption authorities
ICT
Standards of conduct
Transparency
Sanctions
Anti-corruption policies and strategies
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A decade of dedication.
Help us reach new heights!