financial crime

The number of podcasts touching on anti-corruption themes has grown exponentially in recent years, as experts, practitioners, activists, and academics showcase the human element of integrity and transparency work. Some podcasts are focused solely on anti-corruption, and others – like our own at the Center for International Private Enterprise (CIPE) – frequently address the topic… Read More

As COVID-19 spread across the world in 2020, it unleashed a torrent of high-profile corruption cases and opportunities for financial crime. Rising economic uncertainty created new opportunities for fraudsters, money launderers, and cyber criminals who rapidly adapted to the new normal. Meanwhile, a flood of corruption reports tied to COVID-19 emergency funding, procurement, and health systems was seen around… Read More