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Top GAB | The Global Anticorruption Blog News

Causes and Trends of Corruption Risk in Europe
European Union

Causes and Trends of Corruption Risk in Europe

Alina Mungiu-Pippidi and Iva Parvanova just released a report on corruption in 41 European nations, EU members plus those seeking to join the EU and those that neighbor these countries. A joint publication of Bridge//Gap and LUISS, the highlights include: Non-EU states (Norway, Switzerland, UK) outperform most EU members, while Turkey and Bosnia lag furthest behind. Accession countries and new member states perform well on transparency indicato…Read Article

Signatures Sought on Call for More Participatory UNCAC Review Mechanism

Lincoln famously remarked that laws without enforcement are just good advice, an observation anticorruption advocates understand all too well. For almost two decades, the UNCAC Coalition has sought to see that the world’s most important anticorruption law, the United Nations Convention Against Corruption, is something more than just good advice. Its latest effort: Gathering signatures from NGOs, individuals and other entities (companies, profess…Read Article

Great Resource for Journalists and Anticorruption Activists

UNISHKA Research Service, a worldwide alliance dedicated to fostering ethics and integrity in government, business, and society, is developing directories showing for each country where to find property records, business registrations, and other information on who holds what assets. The project is adding countries at a rate of 1-2 per week. A screenshot of the first page of the Qatar directory is below.  Link to the full page here.Qatar · QatarRead Article

FATF, INTERPOL, UNODC Issue Joint Call to Action

Governments must improve asset recovery efforts and to cooperate internationally to make financial investigations more targeted and effective. To continue reading... Sign in Password * Remember me Lost your password? Subscribe Subscribe to Regulation Asia to gain access to APAC’s leading platform for news, analysis, research and verified data on financial regulation. Select More Inform…Interpol · PolandSee the Story

Government’s Economic Recovery Reform Restores Resilience and Renewed Stability - LNW Lanka News Web

By: Staff Writer April 24, Colombo (LNW): In the wake of Sri Lanka’s unprecedented economic crisis in 2022, the government launched a bold and far-reaching reform agenda aimed at stabilizing the economy, restoring public trust, and building long-term resilience. Under the leadership of Secretary to the Ministry of Finance, Mahinda Siriwardena—appointed during the peak of the crisis in April 2022—the government prioritized macroeconomic stability…Economy · Sri LankaSee the Story

Uzbekistan in talks with Belgium over return of $108m belonging to jailed ex-president's daughter, RIA reports

100% Right coverage: 1 sources
ALMATY, Kazakhstan - Uzbekistan's government is negotiating with Belgian authorities over the return of $108 million in frozen assets belonging to Gulnara Karimova, the jailed daughter of the country's former president, Russian state news agency RIA reported on Thursday. Read more at straitstimes.com.Department of Justice · BelgiumSee the Story

Guest Post: What Trump’s FCPA Enforcement Pause Means for Accountability in Europe

Today’s guest post is by the Daphne Caruana Galizia Foundation. Established following the assassination of Maltese anticorruption journalist Daphne Caruana Galizia, the foundation seeks to ensure full justice for Daphne’s murder, advance her work, support and protect investigative journalists, and promote public interest litigation. It coordinates the Coalition Against SLAPPs in Europe (CASE), administers the Public Interest Legal Network (PILN)…Donald Trump · MaltaRead Article

Conference on Global Capitalism, Trust and Accountability

Can democratic governments hold global capital accountable? What are the consequences if they fail?   These are the questions that will be examined at an April 4 and 5 conference at Stanford University. Among the issues speakers will address are the law and politics of corruption, opacity and illicit flows, and corporate misconduct and the law. The live streamed event is being organized by Stanford’s Program on Capitalism and Democracy and is co…Stanford · StanfordRead Article

Disbanded anti-kleptocracy unit had entangled Trump allies

100% Left coverage: 1 sources
Among those caught up in the Justice Department shake-ups is a group of specialized prosecutors who had ensnared some of the president’s supporters.Paul Manafort · WashingtonSee the Story

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