Corruption Reports

Women and Finance Corruption

 

Oxfam
Inequality Crisis Is Far Bigger Than We Had Feared

The Curious World / James S. Henry
of Donald Trumps Private Russian Connections

Combating the  Financing of Terrorism
Anti Money Laundering

Money Value Transfer Services
FATF: Guidance for Risk- Based Approach

ECOLEC report on Money Laundering and Crime
The ECOLEF project is headed by Prof. Dr. Brigitte Unger

One trillion Dollar Scandal
Corruption Kills 3.6 Million And Cost Poor Countries USD 1Trillion Per Year

Pervasive Global Corruption Leaves Boards Struggling To Cope
Overcoming Compliance Fatigue – Reinforcing The Commitment To Ethical Growth

ILO Report 
World Social Protection Report 2014-15

IlO Report
ILO says forced labour generates annual profits of US$ 150 billion

Protecting the Integrity of Sport Competition – The Last Bet for Modern Sport
Criminals Launder $140 Billion A Year Through Sports Betting

NCA National Strategic Assessment of Serious and Organised Crime 2014
Hundreds Of Billions Of Pounds Laundered Through UK Banks Each Year

European Commission First Anti Corruption Report 2014
Cecilia Malmström

Task Force Eligo generates more than $580 million in cash, drugs and assets
Follow the Money

Drugs And Organized Crime Are Threats To World Peace
Afghan Drugs to Russia: The Impact of the Connection

OECD Countries Fail To Address Money Laundering And Tax Evasion
The world’s richest countries are failing to deliver

The Global Forum on Transparency and Exchange of Information for Tax
OECD_GF_Background
Luxembourg, Cyprus, Switzerland Fail Tax Transparency Test / News

 Suriname President`s Son On US Terror Charges
$2 Million to help Hezbollah Fighters settle in Suriname

Pirate Trails World Bank UNODC Interpol Report
A new study reveals how Somali piracy is financed Ransoms Total Over US$339 Million.

Concord_EU_Report
Lax EU Compliance Cost Third World $100BN

Global Slavery Index_2013
Check your Country

Liquidating the Forests
Hardwood Flooring, Organized Crime, and the World’s Last Siberian Tigers

Special Committee on Organised Crime
Corruption and Money Laundering

Global Corruption Report: Education
Transparency International / 2013

The Anti-Corruption Principle
Zephyr Teachout /Associate Professor of Law


How can women work against corruption?
W-T-W Editor: Dagmar

 Eurodad Report
The network is analysing and influencing European government’s policy responses to the financial crisis.

Global Financial Integrity GFI Report
“Illicit Financial Flows from Developing Countries: 2001-2010“
The report lists the biggest exporter of illicit financial flows over the decade and also reveals the top exporters of illegal capital in 2010.

Swiss subsidiary of Alstom fined for corruption of foreign officials
W-T-W Finance Expert: Simone

IACC Workshop Report Women in Anti Corruption

UN Special
Rapporteur urges Italy to “rekindle its fight to end human trafficking”

FCA fines
Nigerian lender for inadequate money laundering checks

IPI How Organized Crime
And UN Peace Operations Came To Converge In Fragile States

 

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