Blog by country United Kingdom

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20 September 2026

UK to Strengthen Asset Recovery Measures

The UK Government has unveiled its Anti-Money Laundering and Asset Recovery Strategy 2026-2029.

Tags

Illicit enrichment Asset recovery Sanctions

17 September 2026

How to Use Asset and Interest Declaration Data: GTI Report

The Government Transparency Institute has published an analytical report, Beyond Disclosure. The Global Usability Gap in Asset and Interest Declaration.

Tags

Asset disclosure ICT

How to Anticipate the Evolution of Corruption

The Basel Institute on Governance has published a report on the use of strategic foresight to identify future corruption risks.

Tags

Anti-corruption policies and strategies

OECD Develops Methodology for Evaluating Anti-Fraud Strategies

The report Evaluating, Updating and Monitoring Anti-Fraud Strategies: A Methodology offers a structured approach to monitoring, evaluating and regularly updating national, sectoral and organisational anti-fraud strategies.

Tags

Anti-corruption policies and strategies

GRECO: Anti-Corruption Reforms Progress Unevenly

The Council of Europe’s Group of States against Corruption has published its 26th General Activity Report for 2025.

Tags

International cooperation ICT Standards of conduct Transparency Anti-corruption policies and strategies

Co-ordinated Sanctioning in Foreign Bribery Cases: OECD Report

The OECD has analysed the use of multijurisdictional resolutions in cases involving the bribery of foreign public officials.

Tags

International cooperation Sanctions Criminal prosecution

Basel Institute Assesses the Use of Personal Anti-Corruption Sanctions

The Basel Institute on Governance has published an analytical report on personal anti-corruption sanctions as a tool for responding to individuals suspected of involvement in serious corruption.

Tags

Sanctions

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

SOC ACE Launches an Expert Blog

The SOC ACE research programme has launched the expert blog SOC ACE Opinions.

Tags

Education and enlightenment

Mapping the System of Standards in Public Life in the UK

The Ethics and Integrity Commission has published a report on the system of institutions that regulate standards in public life in the United Kingdom.

Tags

Anti-corruption authorities Standards of conduct

AI and the Fight against Corruption: A Review of Publications

The international research project BridgeGap has presented an analytical literature review on technological advancements in the field of anti-corruption.

Tags

ICT

U4 and TI Report: Interagency Coordination in the UK

The U4 Anti-Corruption Resource Centre and Transparency International have published a report on interagency coordination within the UK anti-corruption system.

Tags

Anti-corruption authorities

20 September 2026

UK to Strengthen Asset Recovery Measures

The UK Government has unveiled its Anti-Money Laundering and Asset Recovery Strategy 2026-2029.

Tags

Illicit enrichment Asset recovery Sanctions

17 September 2026

How to Use Asset and Interest Declaration Data: GTI Report

The Government Transparency Institute has published an analytical report, Beyond Disclosure. The Global Usability Gap in Asset and Interest Declaration.

Tags

Asset disclosure ICT

How to Anticipate the Evolution of Corruption

The Basel Institute on Governance has published a report on the use of strategic foresight to identify future corruption risks.

Tags

Anti-corruption policies and strategies

OECD Develops Methodology for Evaluating Anti-Fraud Strategies

The report Evaluating, Updating and Monitoring Anti-Fraud Strategies: A Methodology offers a structured approach to monitoring, evaluating and regularly updating national, sectoral and organisational anti-fraud strategies.

Tags

Anti-corruption policies and strategies

GRECO: Anti-Corruption Reforms Progress Unevenly

The Council of Europe’s Group of States against Corruption has published its 26th General Activity Report for 2025.

Tags

International cooperation ICT Standards of conduct Transparency Anti-corruption policies and strategies

Co-ordinated Sanctioning in Foreign Bribery Cases: OECD Report

The OECD has analysed the use of multijurisdictional resolutions in cases involving the bribery of foreign public officials.

Tags

International cooperation Sanctions Criminal prosecution

Basel Institute Assesses the Use of Personal Anti-Corruption Sanctions

The Basel Institute on Governance has published an analytical report on personal anti-corruption sanctions as a tool for responding to individuals suspected of involvement in serious corruption.

Tags

Sanctions

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

SOC ACE Launches an Expert Blog

The SOC ACE research programme has launched the expert blog SOC ACE Opinions.

Tags

Education and enlightenment

Mapping the System of Standards in Public Life in the UK

The Ethics and Integrity Commission has published a report on the system of institutions that regulate standards in public life in the United Kingdom.

Tags

Anti-corruption authorities Standards of conduct

AI and the Fight against Corruption: A Review of Publications

The international research project BridgeGap has presented an analytical literature review on technological advancements in the field of anti-corruption.

Tags

ICT

U4 and TI Report: Interagency Coordination in the UK

The U4 Anti-Corruption Resource Centre and Transparency International have published a report on interagency coordination within the UK anti-corruption system.

Tags

Anti-corruption authorities

20 September 2026

UK to Strengthen Asset Recovery Measures

The UK Government has unveiled its Anti-Money Laundering and Asset Recovery Strategy 2026-2029.

Tags

Illicit enrichment Asset recovery Sanctions

17 September 2026

How to Use Asset and Interest Declaration Data: GTI Report

The Government Transparency Institute has published an analytical report, Beyond Disclosure. The Global Usability Gap in Asset and Interest Declaration.

Tags

Asset disclosure ICT

How to Anticipate the Evolution of Corruption

The Basel Institute on Governance has published a report on the use of strategic foresight to identify future corruption risks.

Tags

Anti-corruption policies and strategies

OECD Develops Methodology for Evaluating Anti-Fraud Strategies

The report Evaluating, Updating and Monitoring Anti-Fraud Strategies: A Methodology offers a structured approach to monitoring, evaluating and regularly updating national, sectoral and organisational anti-fraud strategies.

Tags

Anti-corruption policies and strategies

GRECO: Anti-Corruption Reforms Progress Unevenly

The Council of Europe’s Group of States against Corruption has published its 26th General Activity Report for 2025.

Tags

International cooperation ICT Standards of conduct Transparency Anti-corruption policies and strategies

Co-ordinated Sanctioning in Foreign Bribery Cases: OECD Report

The OECD has analysed the use of multijurisdictional resolutions in cases involving the bribery of foreign public officials.

Tags

International cooperation Sanctions Criminal prosecution

Basel Institute Assesses the Use of Personal Anti-Corruption Sanctions

The Basel Institute on Governance has published an analytical report on personal anti-corruption sanctions as a tool for responding to individuals suspected of involvement in serious corruption.

Tags

Sanctions

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

SOC ACE Launches an Expert Blog

The SOC ACE research programme has launched the expert blog SOC ACE Opinions.

Tags

Education and enlightenment

Mapping the System of Standards in Public Life in the UK

The Ethics and Integrity Commission has published a report on the system of institutions that regulate standards in public life in the United Kingdom.

Tags

Anti-corruption authorities Standards of conduct

AI and the Fight against Corruption: A Review of Publications

The international research project BridgeGap has presented an analytical literature review on technological advancements in the field of anti-corruption.

Tags

ICT

U4 and TI Report: Interagency Coordination in the UK

The U4 Anti-Corruption Resource Centre and Transparency International have published a report on interagency coordination within the UK anti-corruption system.

Tags

Anti-corruption authorities

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A decade of dedication.
Help us reach new heights!