Corruption at a standstill says Transparency International
Transparency International’s (TI’s) annual Corruption Perceptions Index (CPI) reveals that corruption levels remain at a standstill worldwide. Corruption is often most acutely felt in developing countries according to TI but it warns that too often it is forgotten that corruption is an international problem which is…
Transparency International highlights EU beneficial ownership failings
Despite European Union (EU) provisions stressing the importance of granting public access to beneficial ownership information, access to that data may be restricted, even in member countries that have public central registers in place according to a new report published by Transparency International (TI). It…
US, UK, Switzerland and Israel poorest enforcers of laws against foreign bribery says Transparency International
Transparency International (TI) has published a new report which shows how some of the world’s richest countries fail to enforce laws against foreign bribery. Exporting Corruption examines 47 leading global exporting countries of which 43 are signatories of the Organisation for Economic Co-operation and Development…
Trade Based Financial Crime
Trade Based Financial Crime
This online training course provides you with the technical knowledge required to succeed within the trade finance compliance landscape.