Misinvoicing responsible for 63% of trade-based money laundering cases, research finds
08-02-23 / by John Basquill
Nearly two-thirds of trade-based money laundering over the past decade relied on misleading or false...Transparency International
Enforcement against cross-border bribery declines further, report finds
26-10-22 / by Jenny Messenger
Active enforcement against foreign bribery remains on a downward trajectory, dropping to its lowest level...
New Middle East export credit agency readies for rollout
26-02-20 / by Maddy White
The Saudi government approved regulations for the creation of a Saudi Export-Import Bank (Saudi Exim)...
When corruption increases, nations’ growth prospects shrink
29-11-19 / by GTR
Whether it occurs in a small developing economy, a petrostate or a G20 nation, corruption...
Large exporting countries failing to stop rampant bribery in global trade
14-09-18 / by Finbarr Bermingham
Many of the world’s largest exporting countries are failing to punish their companies for taking...