News

23.04.2025 | Asset Recovery

Keeping Europe safe means keeping up with corruption and financial crime threats

Two recent EU publications underscore the central role of corruption and money laundering in…

08.04.2025 | Asset Recovery

Aid cuts make asset recovery even more crucial

State parties to the UN Convention Against Corruption are already obligated to identify,…

03.04.2025 | Collective Action, Private Sector

Staying the course: business integrity in a fragmented political climate

“Strong and productive partnerships across diverse sectors were everywhere in evidence at the…

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…