#corruption & bribery

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Importance of Corruption for AML Framework

blog examines detrimental impact of corruption on businesses and society, highlighting the interconnectedness between money laundering and corruption, and emphasizes the need for robust AML regulations

European Parliament Corruption Scandal

Belgian police arrested five individuals, including European Parliament vice president Eva Kaili, accusing them of corruption and money laundering, in connection with an investigation into corruption involving World Cup host Qatar

Why States Need Economic-Financial Police

In the international panorama, the fight against economic crimes is carried out by various authors: Police Forces, Intelligence Agencies, central authorities, FIU (Finance Intelligence Unit), judicial authorities, Parliament, and Governments.

Why Fighting Corruption Matters In Pandemic

Corruption is the abuse and exploitation of entrusted power for private gain. The increase in income inequalities and crime rates in countries is one of the consequences of corruption.