In a significant milestone to educate humanitarian aid workers on corruption risks, the Center for International Private Enterprise (CIPE) launched a pilot anti-corruption training program in March 2021. The need for innovative approaches to address corruption in humanitarian aid has been crystal clear during the COVID-19 pandemic. Transparency International’s Advocacy and Legal Advice Centres, operating… Read More
Over a year since widespread lockdowns began and just a few months since COVID-19 vaccines started a mostly slow rollout, glimmers of hope are contrasting with deep ongoing crises around the world. Alongside the massive human and economic costs, the COVID-19 pandemic has been accompanied by an unprecedented global surge in cases of fraud, public… Read More
“If the soul is left in darkness, sins will be committed. The guilty one is not he who commits the sin, but he who causes the darkness.” Victor Hugo Run a simple Google search with the keywords “customs” and “corruption,” and you will get approximately 34 million results. There is a good reason for that…. Read More
In response to global trends and the recommendations of the Financial Action Task Force (FATF), the US Congress passed an overhaul of anti-money laundering (AML) laws in a New Year’s Day 2021 vote. The reforms include a beneficial ownership register and statutory recognition of the FinCEN Exchange. These are encouraging developments. The new AML laws… Read More
In early summer 2020, CIPE’s ACGC team conducted a survey of CIPE partners in emerging economies to learn how they perceived the COVID-19 pandemic was impacting public corruption. With lockdowns in place and CIPE’s international travel on indefinite hold, this survey provided ACGC an important view of circumstances on the ground during the early months… Read More
Stakes are high as the Group of Twenty (G20) prepares for its November 2020 Summit in Saudi Arabia. The COVID-19 pandemic has delivered a systemic shock to the social and economic fabric of countries around the world. Leaders in business and government are grappling with fluctuating health restrictions—including a new round of lockdowns in many… Read More