Interpol has recently published its first Silver Notice to identify and trace assets owned by a senior member of the mafia at the request of Italian authorities.
The creation of such Silver Notices is a positive step that has the potential to reinforce one of the weakest aspects of the asset recovery process: the detection of illicit financial flows.
Twenty-five years after the OECD Anti-Bribery Convention came into force, companies are facing an increasingly complex regulatory landscape, not only on anti-corruption but also sustainability.
In this blog, Vanessa Hans sheds light on recent corporate disclosure regulations and how companies can better meet stakeholders’ reporting expectations.
A recent judgment of the Court of Justice of the European Union (CJEU) addresses two significant weaknesses in the effectiveness of EU sanctions enforcement.
First, it makes it clear that an EU-wide ban on “brokering services” for military goods to or from Russia applies even when these goods do not physically enter EU territory.
Grand corruption and asset recovery cases are generally transnational and require both informal and formal international cooperation at every stage. Yet despite laudable efforts to smoothen international cooperation, there are still many obstacles to overcome.
An interview with Martin Benderson by Nicolas Hocq.
Maritime corruption poses significant challenges to global trade, inflating costs, delaying operations and undermining integrity in supply chains. The Maritime Anti-Corruption Network (MACN), a leading international Collective Action initiative, has been at the forefront of addressing these issues through collaboration with governments, businesses and civil society.
How to promote transparency in controls and inspections of timber products? Why are standardised processes and procedures key to preventing corruption in forest management? How to create awareness among forestry staff as well as local and Indigenous communities, encouraging them to play an active role in corruption prevention?
These are some of the questions discussed in a new series of videos that showcase promising initiatives in Bolivia, Ecuador and Peru.
There’s a lot of attention to the laundering of “dirty money” – but very little about how clean money can be turned into bribes, kickbacks or payments to terrorists.
Few disagree that asset recovery plays an important role in the fight against crime – but recovering assets in practice means balancing complex priorities and issues around justice, legality and human rights.
How does the media influence public discourse on corruption and anti-corruption? And how can we ensure information integrity in an age of disinformation, propaganda, fake news and hybrid attacks?
To answer those questions in the context of Bulgaria, Sensika, a global media monitoring and analytics firm, processed more than 44 million articles in Bulgarian online media outlets and more than 20 million Facebook posts and comments on corruption and anti-corruption topics between January 2023 and February 2024.
Shenaz Muzaffer, General Counsel of the International Association of Prosecutors, spoke at the 8th Global Conference on Criminal Finances and Cryptocurrencies in a panel on “practical challenges in the investigation and prosecution of crypto-related financial crimes.” The two-day conference was co-organised by Europol and the Basel Institute on Governance and hosted by UNODC.