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Professional enablers not only launder dirty money, but they also make it harder for law enforcement officials to identify them and recover stolen assets.

Blockchain technology promised to be a game changer in anti-corruption efforts due to its immutability and transparency. Whether it fulfils its promise depends on levels of connectivity, digital…

More and more countries are attempting to recover illegally obtained assets via private actors, which can be faster and more efficient than the criminal avenue based on international cooperation, yet…

The Myanmar government is prioritising anti-corruption initiatives. Yet weak rule of law and military influence are still major concerns.

The origins of anti-corruption in DFID

For those who follow the arcane meanderings of the UK government’s approach to corruption, it is a gold mine of information.

Violence and threats against anti-corruption defenders are common, but legal actions are also used to silence them – also known as 'lawfare'. See what anti-corruption actors can do to fight back.

The authors work with the CSABOT project, offering training in beneficial ownership transparency. Our latest session (in France, June 2022) generated three clear lessons about its importance and…

Countries recover huge sums of money from companies to settle cases of bribery overseas. These fines should be used for the public good.

Strategic litigation against public participation – SLAPP – targets journalists, whistleblowers, researchers, and civil society organisations with threats of legal action. What can donor agencies do…