Criminals frequently use trade-based fraud and shell and front companies to launder proceeds from environmental crime according to a new report to be published today by the Financial Action Task Force (FATF). At the end of its annual plenary session… Read More ›

G20
GlobE Network for worldwide anti-corruption information exchange launches today
Today marks the launch of the Global Operational Network of Anti-Corruption Law Enforcement Authorities (GlobE Network), a major international operational network for information exchange between anti-corruption law enforcement authorities. The initiative was developed in partnership with the G20 countries and… Read More ›
All G20 resources on anti-corruption published on new web site, ACWG – FATF contemplates money laundering and beneficial ownership
A dedicated website has been launched collecting all the resources adopted by the G20 on anti-corruption over the years to make them more accessible. The website was launched at the first meeting of the Anti-Corruption Working Group (ACWG) which also… Read More ›
US, UK, Switzerland and Israel poorest enforcers of laws against foreign bribery says Transparency International
Transparency International (TI) has published a new report which shows how some of the world’s richest countries fail to enforce laws against foreign bribery. Exporting Corruption examines 47 leading global exporting countries of which 43 are signatories of the Organisation… Read More ›