Source coverage
Global AB&C Intelligence currently monitors 23 validated official publishers across 13 publisher jurisdictions. Coverage is selective and does not claim global comprehensiveness.
Active automated coverage
Only publishers that have passed repeatable access, evidence, date, URL and duplicate-handling checks are described here as active. The identity of a publisher does not itself determine whether a case is published.
NRW Justice — official judicial publications
Serious Fraud Office New Zealand
New Zealand Police
UK Serious Fraud Office
Crown Prosecution Service
National Crime Agency
Financial Conduct Authority
Police Scotland
Crown Office and Procurator Fiscal Service
Competition and Markets Authority
US Department of Justice
US Securities and Exchange Commission
Parquet national financier
French Ministry of Justice — CJIP publications
Tribunal judiciaire de Paris
Staatsanwaltschaft München I
Office of the Attorney General of Switzerland
Netherlands Public Prosecution Service
Netherlands Fiscal Information and Investigation Service
Polícia Federal
Royal Canadian Mounted Police
Hong Kong Independent Commission Against Corruption
World Bank Group Integrity and Sanctions
Inactive and incomplete coverage
30 other official publishers are registered for future validation, manual coverage, incomplete access or suspended collection. They are not represented as active automated coverage and do not bypass the service’s official-evidence requirements.
Singapore CPIB is not actively monitored: automated collection is suspended pending permission. The Singapore Prevention of Corruption Act remains part of the legal framework index, with no current automated coverage. Historical Singapore articles retain their original attribution.
Source categories
The active network includes prosecutors, anti-corruption agencies, police and investigative bodies, regulators and multilateral development-bank integrity or sanctions functions. Detailed operational metadata and collection controls remain private.