Blog

19.03.2025 | Prevention, Research and Innovation

Project FALCON: Innovating the fight against corruption across the EU

There could hardly be a more critical time for policymakers in the European Union to understand…

12.03.2025 | Asset Recovery

Smarter blockchain investigations: insights from INTERPOL

Vincent Danjean, Head of INTERPOL’s Cyberspace and New Technologies Laboratory, spends much of…

11.03.2025 | Green Corruption

How tackling green corruption can help us get ahead in the race to net zero

Juhani Grossmann and Amanda Cabrejo le Roux explain the strategic re-focusing of our Green…

10.03.2025 | Anti-Money Laundering, Collective Action, Private Sector

Making financial crime risk management work for all: Insights from the Wolfsberg Group

J. Edward “Ned” Conway became Executive Secretary of the Wolfsberg Group on 1 November 2024,…

04.03.2025 | Asset Recovery

Unlocking blockchain intelligence to tackle illicit crypto use

Experts from all sectors agree we need more effective, efficient tools to counter the criminal…

26.02.2025 | Asset Recovery

The EU’s anti-corruption directive enters a critical juncture

Given the increasing headwinds against global anti-corruption efforts blowing out of the United…

17.02.2025 | Asset Recovery

Putting proceeds of foreign bribery settlements to good use: UK policy and practice

“Foreign bribery continues to inflict enormous damage throughout the world. Holding culpable…

06.02.2025 | Anti-Money Laundering, Asset Recovery

FATF grey list: truth and myths

This article is adapted from the 2024 Basel AML Index public report.

Financial crime has…

04.02.2025 | Green Corruption

Peter Maurer on new priorities in addressing corruption, environment and climate challenges

"Environmental destruction and corruption are two of the greatest global challenges of our time…

22.01.2025 | Anti-Money Laundering

Why we can’t ignore fraud despite challenges in data and analysis

This article is adapted from the 2024 Basel AML Index public report. 

Sound like…

16.01.2025 | Asset Recovery

Enhancing cooperation in asset recovery is vital for crime prevention

This article by Iker Lekuona explains the importance of asset recovery for crime prevention and…

14.01.2025 | Asset Recovery

Interpol’s Silver Notice: paving the way to improved asset recovery

Interpol has recently published its first Silver Notice to identify and trace assets owned by a…