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2026
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02 July 2026
U.S. Bill Would Limit Beneficial Ownership Disclosure
A bill moving through the U.S. Congress could significantly narrow the scope of the Corporate Transparency Act.
Tags
AML
Illicit enrichment
Transparency
04 May 2026
China Updates Rules on the Application of Criminal Law in Corruption Cases
A judicial interpretation on the application of criminal law in corruption cases has entered into force in China.
Tags
AML
Illicit enrichment
Asset recovery
Criminal prosecution
03 February 2026
Indonesia Adopts New Criminal Legislation
On 2 January 2026, Indonesia brought into force a revised Criminal Code – the first comprehensive update since the colonial era – as well as a new Criminal Procedure Code.
Tags
Illicit enrichment
Sanctions
Criminal prosecution
13 August 2025
ECtHR Recognises Confiscation of Unexplained Property as Legal
The European Court of Human Rights has ruled in its recent decision that the confiscation of undeclared assets of officials with no due explanation of their origin does not violate the right to respect for private property.
Tags
Illicit enrichment
Asset disclosure
28 July 2025
Corporate Liability and “White Lists” of Defense Enterprises: Ukraine’s Anti-Corruption Legal Novelties
Ukraine has recently launched a number of initiatives to amend its anti-corruption laws.
Tags
Illicit enrichment
Asset disclosure
Compliance
Corruption in public procurement
Foreign bribery
Sanctions
Criminal prosecution
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
03 February 2024
Reuse of Confiscated Assets for the Benefit of Society
Construction of schools and youth centres and the fight against drug addiction: how different countries dispose of the property confiscated from the corrupt in the public interest.
Tags
Illicit enrichment
Asset recovery
Social context
Sanctions
04 January 2024
Anti-Corruption Results of 2023
Summarizing the outcomes of the past year, we recall the main events in the field of prevention and combating corruption in Russia and other countries.Summarizing the outcomes of the past year, we recall the main events in the field of prevention and combating corruption in Russia and other countries.
Tags
Conflict of interest
Corruption whistleblowers
Corruption measurement
Corruption in sport
Illicit enrichment
Asset disclosure
Education and enlightenment
Compliance
Corruption in public procurement
International cooperation
Anti-corruption authorities
Standards of conduct
Foreign bribery
Sanctions
Anti-corruption policies and strategies
Criminal prosecution
04 December 2023
A Guide on Forfeiture of Unexplained Wealth Released
The Stolen Asset Recovery Initiative has issued the analytical publication entitled “Unexplained Wealth Orders: Toward a New Frontier in Asset Recovery”.
Tags
Illicit enrichment
Asset recovery
17 October 2023
The United States Releases a Plan on How to Implement the Anti-Corruption Strategy
The United States has adopted the U.S. Strategy on Countering Corruption Implementation Plan.
Tags
AML
Corruption whistleblowers
Political context
Illicit enrichment
Asset recovery
Civil society
International cooperation
ICT
Foreign bribery
Transparency
Sanctions
Criminal prosecution
24 April 2023
Updates of the Anti-Corruption Portal: a Corporate Liability Database, New Country Profiles and a Catalogue of Undue Practices in Procurement
New infographics reviewing the laws on corporate liability for corruption, profiles of several Latin American countries and information on a publication focused on undue practices in procurement have been released on this portal.
Tags
Conflict of interest
AML
Corruption whistleblowers
Corruption measurement
Corruption in sport
Political context
Illicit enrichment
Asset disclosure
Education and enlightenment
Compliance
Asset recovery
Corruption in public procurement
Civil society
International cooperation
Anti-corruption authorities
ICT
Standards of conduct
Foreign bribery
Transparency
Sanctions
Criminal prosecution
25 February 2023
A Report on Acute Anti-Corruption Problems Released
The French Division of the International Law Association has released working materials exploring current challenges to the fight against corruption and possible ways to overcome them.
Tags
Conflict of interest
AML
Corruption measurement
Illicit enrichment
Asset disclosure
Education and enlightenment
Compliance
Asset recovery
Corruption in public procurement
Civil society
International cooperation
ICT
Standards of conduct
Foreign bribery
Transparency
02 July 2026
U.S. Bill Would Limit Beneficial Ownership Disclosure
A bill moving through the U.S. Congress could significantly narrow the scope of the Corporate Transparency Act.
Tags
AML
Illicit enrichment
Transparency
04 May 2026
China Updates Rules on the Application of Criminal Law in Corruption Cases
A judicial interpretation on the application of criminal law in corruption cases has entered into force in China.
Tags
AML
Illicit enrichment
Asset recovery
Criminal prosecution
03 February 2026
Indonesia Adopts New Criminal Legislation
On 2 January 2026, Indonesia brought into force a revised Criminal Code – the first comprehensive update since the colonial era – as well as a new Criminal Procedure Code.
Tags
Illicit enrichment
Sanctions
Criminal prosecution
13 August 2025
ECtHR Recognises Confiscation of Unexplained Property as Legal
The European Court of Human Rights has ruled in its recent decision that the confiscation of undeclared assets of officials with no due explanation of their origin does not violate the right to respect for private property.
Tags
Illicit enrichment
Asset disclosure
28 July 2025
Corporate Liability and “White Lists” of Defense Enterprises: Ukraine’s Anti-Corruption Legal Novelties
Ukraine has recently launched a number of initiatives to amend its anti-corruption laws.
Tags
Illicit enrichment
Asset disclosure
Compliance
Corruption in public procurement
Foreign bribery
Sanctions
Criminal prosecution
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
03 February 2024
Reuse of Confiscated Assets for the Benefit of Society
Construction of schools and youth centres and the fight against drug addiction: how different countries dispose of the property confiscated from the corrupt in the public interest.
Tags
Illicit enrichment
Asset recovery
Social context
Sanctions
04 January 2024
Anti-Corruption Results of 2023
Summarizing the outcomes of the past year, we recall the main events in the field of prevention and combating corruption in Russia and other countries.Summarizing the outcomes of the past year, we recall the main events in the field of prevention and combating corruption in Russia and other countries.
Tags
Conflict of interest
Corruption whistleblowers
Corruption measurement
Corruption in sport
Illicit enrichment
Asset disclosure
Education and enlightenment
Compliance
Corruption in public procurement
International cooperation
Anti-corruption authorities
Standards of conduct
Foreign bribery
Sanctions
Anti-corruption policies and strategies
Criminal prosecution
04 December 2023
A Guide on Forfeiture of Unexplained Wealth Released
The Stolen Asset Recovery Initiative has issued the analytical publication entitled “Unexplained Wealth Orders: Toward a New Frontier in Asset Recovery”.
Tags
Illicit enrichment
Asset recovery
17 October 2023
The United States Releases a Plan on How to Implement the Anti-Corruption Strategy
The United States has adopted the U.S. Strategy on Countering Corruption Implementation Plan.
Tags
AML
Corruption whistleblowers
Political context
Illicit enrichment
Asset recovery
Civil society
International cooperation
ICT
Foreign bribery
Transparency
Sanctions
Criminal prosecution
24 April 2023
Updates of the Anti-Corruption Portal: a Corporate Liability Database, New Country Profiles and a Catalogue of Undue Practices in Procurement
New infographics reviewing the laws on corporate liability for corruption, profiles of several Latin American countries and information on a publication focused on undue practices in procurement have been released on this portal.
Tags
Conflict of interest
AML
Corruption whistleblowers
Corruption measurement
Corruption in sport
Political context
Illicit enrichment
Asset disclosure
Education and enlightenment
Compliance
Asset recovery
Corruption in public procurement
Civil society
International cooperation
Anti-corruption authorities
ICT
Standards of conduct
Foreign bribery
Transparency
Sanctions
Criminal prosecution
25 February 2023
A Report on Acute Anti-Corruption Problems Released
The French Division of the International Law Association has released working materials exploring current challenges to the fight against corruption and possible ways to overcome them.
Tags
Conflict of interest
AML
Corruption measurement
Illicit enrichment
Asset disclosure
Education and enlightenment
Compliance
Asset recovery
Corruption in public procurement
Civil society
International cooperation
ICT
Standards of conduct
Foreign bribery
Transparency
02 July 2026
U.S. Bill Would Limit Beneficial Ownership Disclosure
A bill moving through the U.S. Congress could significantly narrow the scope of the Corporate Transparency Act.
Tags
AML
Illicit enrichment
Transparency
04 May 2026
China Updates Rules on the Application of Criminal Law in Corruption Cases
A judicial interpretation on the application of criminal law in corruption cases has entered into force in China.
Tags
AML
Illicit enrichment
Asset recovery
Criminal prosecution
03 February 2026
Indonesia Adopts New Criminal Legislation
On 2 January 2026, Indonesia brought into force a revised Criminal Code – the first comprehensive update since the colonial era – as well as a new Criminal Procedure Code.
Tags
Illicit enrichment
Sanctions
Criminal prosecution
13 August 2025
ECtHR Recognises Confiscation of Unexplained Property as Legal
The European Court of Human Rights has ruled in its recent decision that the confiscation of undeclared assets of officials with no due explanation of their origin does not violate the right to respect for private property.
Tags
Illicit enrichment
Asset disclosure
28 July 2025
Corporate Liability and “White Lists” of Defense Enterprises: Ukraine’s Anti-Corruption Legal Novelties
Ukraine has recently launched a number of initiatives to amend its anti-corruption laws.
Tags
Illicit enrichment
Asset disclosure
Compliance
Corruption in public procurement
Foreign bribery
Sanctions
Criminal prosecution
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
03 February 2024
Reuse of Confiscated Assets for the Benefit of Society
Construction of schools and youth centres and the fight against drug addiction: how different countries dispose of the property confiscated from the corrupt in the public interest.
Tags
Illicit enrichment
Asset recovery
Social context
Sanctions
04 January 2024
Anti-Corruption Results of 2023
Summarizing the outcomes of the past year, we recall the main events in the field of prevention and combating corruption in Russia and other countries.Summarizing the outcomes of the past year, we recall the main events in the field of prevention and combating corruption in Russia and other countries.
Tags
Conflict of interest
Corruption whistleblowers
Corruption measurement
Corruption in sport
Illicit enrichment
Asset disclosure
Education and enlightenment
Compliance
Corruption in public procurement
International cooperation
Anti-corruption authorities
Standards of conduct
Foreign bribery
Sanctions
Anti-corruption policies and strategies
Criminal prosecution
04 December 2023
A Guide on Forfeiture of Unexplained Wealth Released
The Stolen Asset Recovery Initiative has issued the analytical publication entitled “Unexplained Wealth Orders: Toward a New Frontier in Asset Recovery”.
Tags
Illicit enrichment
Asset recovery
17 October 2023
The United States Releases a Plan on How to Implement the Anti-Corruption Strategy
The United States has adopted the U.S. Strategy on Countering Corruption Implementation Plan.
Tags
AML
Corruption whistleblowers
Political context
Illicit enrichment
Asset recovery
Civil society
International cooperation
ICT
Foreign bribery
Transparency
Sanctions
Criminal prosecution
24 April 2023
Updates of the Anti-Corruption Portal: a Corporate Liability Database, New Country Profiles and a Catalogue of Undue Practices in Procurement
New infographics reviewing the laws on corporate liability for corruption, profiles of several Latin American countries and information on a publication focused on undue practices in procurement have been released on this portal.
Tags
Conflict of interest
AML
Corruption whistleblowers
Corruption measurement
Corruption in sport
Political context
Illicit enrichment
Asset disclosure
Education and enlightenment
Compliance
Asset recovery
Corruption in public procurement
Civil society
International cooperation
Anti-corruption authorities
ICT
Standards of conduct
Foreign bribery
Transparency
Sanctions
Criminal prosecution
25 February 2023
A Report on Acute Anti-Corruption Problems Released
The French Division of the International Law Association has released working materials exploring current challenges to the fight against corruption and possible ways to overcome them.
Tags
Conflict of interest
AML
Corruption measurement
Illicit enrichment
Asset disclosure
Education and enlightenment
Compliance
Asset recovery
Corruption in public procurement
Civil society
International cooperation
ICT
Standards of conduct
Foreign bribery
Transparency
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A decade of dedication.
Help us reach new heights!