The UK Treasury has proposed harsher penalties for accountants and advisers found to have enabled tax avoidance.
Information on "People of significant control" (PSC) has become yet another piece of the ownership jigsaw for Bureau van Dijk's databases.
South Korea has adopted a law designed to prevent bribery of foreign officials.
AUSTRAC has established a new cyber team to combat money laundering and financial fraud.
The OECD has welcomed the recent enactment of new anti-corruption laws in Mexico.
The Monetary Authority of Singapore has launched a dedicated unit to tackle money laundering.
Nigeria must turn its commitments to tackle corruption into concrete action, a UK diplomat has said.
With regulators and investigators clamping down harder and harder on money laundering in the property sector, how can estate agents get to the bottom of true ownership? We look at this vexed issue.
Many businesses could be doing more to improve their efforts to eradicate conflict minerals from their supply chains, recent research has indicated.
A £32 million townhouse in Belgravia is among the assets the US Department of Justice is trying to seize as part of an anti-corruption investigation.