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Organised criminal groups use corruption and physical threat to enable their profit-making activities. Customs administrations are best placed to take internally orientated measures to prevent and…

Reward and sanction schemes for public officials should also consider non-material factors like moral and social influences, with organisational elements such as ethical leadership and participant…

Los grupos criminales organizados utilizan la corrupción y las amenazas a la integridad física contra funcionarios de aduanas para facilitar sus actividades.

Countries placed on the FATF grey list face economic and reputational repercussions and, although no official sanctions follow, the risk of potential blacklisting exists. However, grey listed…

Concerns arise in the literature about the transparency and actual influence of LMICs in FATF standard-setting process for AML/CFT, suggesting that the agenda might still be driven by higher-income…

The "green land rush" amid climate change and population growth, required for global climate pledges, poses corruption risks such as political interference, bribery, and fraud, especially impacting…

Modern surveillance software, including "zero click" technology, allows for mass and automated monitoring and tracking of people. It has been criticised as a violation of fundamental human rights.

Grassroots anti-corruption interventions led by local civil society organisations are recognised as crucial in addressing challenges and reducing fragility in vulnerable states, as top-down solutions…

An overview of publicly accessible assessment tools that measure a country's corruption level and adherence to good governance benchmarks. The paper draw on qualitative and quantitative data sources…