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A decade of dedication.
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2025
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12 June 2025
Charter for Recovery of Assets Stolen from Africa Issued
Mid-April, a number of African countries signed the African Asset Recovery Practitioners Charter.
Tags
International cooperation
12 May 2025
International Anti-Corruption Prosecutorial Task Force Announced to Be Launched
The United Kingdom, France and Switzerland have announced their plans to create an interstate structure to counter transnational corruption.
Tags
International cooperation
28 April 2025
INTERPOL’s “Silver Bullet” against Transnational Crimes
INTERPOL has launched a pilot project for implementing its Silver Notices that make it possible to get information in tracing and returning illicit assets in an expedited manner.
Tags
International cooperation
Asset recovery
22 April 2025
GRECO Launches Sixth Evaluation Round
On 20 March 2025, the Group of States against Corruption launched the sixth evaluation round of implementation of certain provisions of Resolution (97)24 “On the Twenty Guiding Principles for the Fight against Corruption”, Criminal Law Convention on Corruption and/or Civil Law Convention on Corruption.
Tags
International cooperation
14 April 2025
France Hosts Regular OECD Integrity Week
The OECD Integrity Week took place in Paris (France) from 24 to 28 March 2025.
Tags
International cooperation
08 April 2025
El Salvador Adopts Anti-Corruption Law
El Salvador has adopted a legal act that, among other things, modifies the anti-corruption institutional environment, obliges officials to disclose their assets and provides for a number of other changes.
Tags
Asset disclosure
Corruption whistleblowers
International cooperation
Anti-corruption authorities
04 February 2025
First Countries Adhere to Makkah Convention
Late November 2024 a number of member states of the Organisation of Islamic Cooperation signed the Makkah Al-Mukarramah Convention on Anti-Corruption Law Enforcement Cooperation.
Tags
International cooperation
14 January 2025
G20 Summit 2024: Summary of Anti-Corruption Outcomes
On 18 and 19 November, Rio de Janeiro (Brazil) hosted a regular summit of the leaders of the Group of Twenty, where, among other things, priority lines of anti-corruption action for 2025-2027 were defined and a number of documents concerning the fight against corruption in specific areas were adopted.
Tags
International cooperation
Asset recovery
Compliance
31 December 2024
2024 Anti-Corruption Recap
Summing up the year, we recall the main events in the anti-corruption area.
Tags
Conflict of interest
AML
Corruption whistleblowers
Corruption measurement
Corruption in sport
Political context
Illicit enrichment
Asset disclosure
Education and enlightenment
Compliance
Asset recovery
Social context
Corruption in public procurement
Civil society
International cooperation
Anti-corruption authorities
ICT
Standards of conduct
Foreign bribery
Transparency
Sanctions
Anti-corruption policies and strategies
Criminal prosecution
04 December 2024
New International Initiative: Treaty on Exchange of Asset Data
North Macedonia is the first country to ratify the International Treaty on Exchange of Data for the Verification of Asset Declarations.
Tags
Asset disclosure
International cooperation
12 November 2024
Bosnia and Herzegovina Adopts Anti-Corruption Strategy
Bosnia and Herzegovina has adopted a Strategy to Combat Corruption for 2024 through 2028 and an Action Plan to implement it.
Tags
Conflict of interest
Education and enlightenment
Compliance
Corruption in public procurement
International cooperation
Anti-corruption authorities
Transparency
Anti-corruption policies and strategies
13 May 2024
Moldova Adopts an Anti-Corruption Strategy
Moldova has adopted a National Integrity and Anti-Corruption Programme for the years 2024 through 2028 and an Action Plan to implement it.
Tags
Conflict of interest
Corruption whistleblowers
Asset disclosure
Education and enlightenment
Compliance
Asset recovery
Corruption in public procurement
Civil society
International cooperation
ICT
Standards of conduct
Transparency
Anti-corruption policies and strategies
12 June 2025
Charter for Recovery of Assets Stolen from Africa Issued
Mid-April, a number of African countries signed the African Asset Recovery Practitioners Charter.
Tags
International cooperation
12 May 2025
International Anti-Corruption Prosecutorial Task Force Announced to Be Launched
The United Kingdom, France and Switzerland have announced their plans to create an interstate structure to counter transnational corruption.
Tags
International cooperation
28 April 2025
INTERPOL’s “Silver Bullet” against Transnational Crimes
INTERPOL has launched a pilot project for implementing its Silver Notices that make it possible to get information in tracing and returning illicit assets in an expedited manner.
Tags
International cooperation
Asset recovery
22 April 2025
GRECO Launches Sixth Evaluation Round
On 20 March 2025, the Group of States against Corruption launched the sixth evaluation round of implementation of certain provisions of Resolution (97)24 “On the Twenty Guiding Principles for the Fight against Corruption”, Criminal Law Convention on Corruption and/or Civil Law Convention on Corruption.
Tags
International cooperation
14 April 2025
France Hosts Regular OECD Integrity Week
The OECD Integrity Week took place in Paris (France) from 24 to 28 March 2025.
Tags
International cooperation
08 April 2025
El Salvador Adopts Anti-Corruption Law
El Salvador has adopted a legal act that, among other things, modifies the anti-corruption institutional environment, obliges officials to disclose their assets and provides for a number of other changes.
Tags
Asset disclosure
Corruption whistleblowers
International cooperation
Anti-corruption authorities
04 February 2025
First Countries Adhere to Makkah Convention
Late November 2024 a number of member states of the Organisation of Islamic Cooperation signed the Makkah Al-Mukarramah Convention on Anti-Corruption Law Enforcement Cooperation.
Tags
International cooperation
14 January 2025
G20 Summit 2024: Summary of Anti-Corruption Outcomes
On 18 and 19 November, Rio de Janeiro (Brazil) hosted a regular summit of the leaders of the Group of Twenty, where, among other things, priority lines of anti-corruption action for 2025-2027 were defined and a number of documents concerning the fight against corruption in specific areas were adopted.
Tags
International cooperation
Asset recovery
Compliance
31 December 2024
2024 Anti-Corruption Recap
Summing up the year, we recall the main events in the anti-corruption area.
Tags
Conflict of interest
AML
Corruption whistleblowers
Corruption measurement
Corruption in sport
Political context
Illicit enrichment
Asset disclosure
Education and enlightenment
Compliance
Asset recovery
Social context
Corruption in public procurement
Civil society
International cooperation
Anti-corruption authorities
ICT
Standards of conduct
Foreign bribery
Transparency
Sanctions
Anti-corruption policies and strategies
Criminal prosecution
04 December 2024
New International Initiative: Treaty on Exchange of Asset Data
North Macedonia is the first country to ratify the International Treaty on Exchange of Data for the Verification of Asset Declarations.
Tags
Asset disclosure
International cooperation
12 November 2024
Bosnia and Herzegovina Adopts Anti-Corruption Strategy
Bosnia and Herzegovina has adopted a Strategy to Combat Corruption for 2024 through 2028 and an Action Plan to implement it.
Tags
Conflict of interest
Education and enlightenment
Compliance
Corruption in public procurement
International cooperation
Anti-corruption authorities
Transparency
Anti-corruption policies and strategies
13 May 2024
Moldova Adopts an Anti-Corruption Strategy
Moldova has adopted a National Integrity and Anti-Corruption Programme for the years 2024 through 2028 and an Action Plan to implement it.
Tags
Conflict of interest
Corruption whistleblowers
Asset disclosure
Education and enlightenment
Compliance
Asset recovery
Corruption in public procurement
Civil society
International cooperation
ICT
Standards of conduct
Transparency
Anti-corruption policies and strategies
12 June 2025
Charter for Recovery of Assets Stolen from Africa Issued
Mid-April, a number of African countries signed the African Asset Recovery Practitioners Charter.
Tags
International cooperation
12 May 2025
International Anti-Corruption Prosecutorial Task Force Announced to Be Launched
The United Kingdom, France and Switzerland have announced their plans to create an interstate structure to counter transnational corruption.
Tags
International cooperation
28 April 2025
INTERPOL’s “Silver Bullet” against Transnational Crimes
INTERPOL has launched a pilot project for implementing its Silver Notices that make it possible to get information in tracing and returning illicit assets in an expedited manner.
Tags
International cooperation
Asset recovery
22 April 2025
GRECO Launches Sixth Evaluation Round
On 20 March 2025, the Group of States against Corruption launched the sixth evaluation round of implementation of certain provisions of Resolution (97)24 “On the Twenty Guiding Principles for the Fight against Corruption”, Criminal Law Convention on Corruption and/or Civil Law Convention on Corruption.
Tags
International cooperation
14 April 2025
France Hosts Regular OECD Integrity Week
The OECD Integrity Week took place in Paris (France) from 24 to 28 March 2025.
Tags
International cooperation
08 April 2025
El Salvador Adopts Anti-Corruption Law
El Salvador has adopted a legal act that, among other things, modifies the anti-corruption institutional environment, obliges officials to disclose their assets and provides for a number of other changes.
Tags
Asset disclosure
Corruption whistleblowers
International cooperation
Anti-corruption authorities
04 February 2025
First Countries Adhere to Makkah Convention
Late November 2024 a number of member states of the Organisation of Islamic Cooperation signed the Makkah Al-Mukarramah Convention on Anti-Corruption Law Enforcement Cooperation.
Tags
International cooperation
14 January 2025
G20 Summit 2024: Summary of Anti-Corruption Outcomes
On 18 and 19 November, Rio de Janeiro (Brazil) hosted a regular summit of the leaders of the Group of Twenty, where, among other things, priority lines of anti-corruption action for 2025-2027 were defined and a number of documents concerning the fight against corruption in specific areas were adopted.
Tags
International cooperation
Asset recovery
Compliance
31 December 2024
2024 Anti-Corruption Recap
Summing up the year, we recall the main events in the anti-corruption area.
Tags
Conflict of interest
AML
Corruption whistleblowers
Corruption measurement
Corruption in sport
Political context
Illicit enrichment
Asset disclosure
Education and enlightenment
Compliance
Asset recovery
Social context
Corruption in public procurement
Civil society
International cooperation
Anti-corruption authorities
ICT
Standards of conduct
Foreign bribery
Transparency
Sanctions
Anti-corruption policies and strategies
Criminal prosecution
04 December 2024
New International Initiative: Treaty on Exchange of Asset Data
North Macedonia is the first country to ratify the International Treaty on Exchange of Data for the Verification of Asset Declarations.
Tags
Asset disclosure
International cooperation
12 November 2024
Bosnia and Herzegovina Adopts Anti-Corruption Strategy
Bosnia and Herzegovina has adopted a Strategy to Combat Corruption for 2024 through 2028 and an Action Plan to implement it.
Tags
Conflict of interest
Education and enlightenment
Compliance
Corruption in public procurement
International cooperation
Anti-corruption authorities
Transparency
Anti-corruption policies and strategies
13 May 2024
Moldova Adopts an Anti-Corruption Strategy
Moldova has adopted a National Integrity and Anti-Corruption Programme for the years 2024 through 2028 and an Action Plan to implement it.
Tags
Conflict of interest
Corruption whistleblowers
Asset disclosure
Education and enlightenment
Compliance
Asset recovery
Corruption in public procurement
Civil society
International cooperation
ICT
Standards of conduct
Transparency
Anti-corruption policies and strategies
1
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A decade of dedication.
Help us reach new heights!