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On December 17, 2014, EU law makers within the European Parliament and the Council of Ministers have reached political consensus on tougher anti-money laundering rules which are expected to be formally finalized next year in the fourth anti-money laundering directive. The rules agreed on are aimed at making questionable deals…

On 3 December 2014, Transparency International (“TI”) launched its latest Corruption Perceptions Index (“CPI”) 2014. The CPI ranks countries and territories based on how corrupt their public sector is perceived to be. In this latest CPI, 175 countries are included. Significance of the CPI The CPI Index was established in 1995 as a…