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Updates 

Stay abreast of the latest important changes!


Unchanged: Denmark leads the index and Switzerland stays # 6. Somalia ranks last.

The Corruption Perceptions Index (CPI) is the leading global indicator of public sector corruption, providing an annual comparative snapshot of 180 countries and territories. The index for 2023 is calculated using data from 13 external sources.



FCPA Focus!


ACAMS Webinar hosting Frédéric Pierucci, author of "The American Trap": Understand the Foreign Corrupt Practices Act (“FCPA”) Enforcement Actions (25 January 2024)











If you missed the webinar, go to


Check out also the latest FATF report on Crowdfunding for terrorist financing!



Date & Time: Jan 18, 2024 05:30 PM (Paris Time)

Description:

This webinar will focus on the methods used by terrorists and violent extremists to raise funds through crowdfunding, and the challenges and best practices to identify and prevent potential terrorist financing.


Crowdfunding-Terrorism-Financing.pdf.coredownload.inline.pdf
.pdf
Download PDF • 5.69MB

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