How enablers facilitate illicit financial flows: Evidence from Africa
News •
Professionals such as lawyers, accountants and corporate service providers have played a critical role in facilitating financial flows from Africa.
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Loophole Masters: How Enablers Facilitate Illicit Financial Flows from Africa
Publication •
Foreign non-financial enablers, such as lawyers and corporate service providers, have played a critical role in cross-border corruption schemes implicating African officials.
Transparency Institute Guyana Inc. concerned about new appointment to the office of Audit Director
Press •
Doors wide open: corruption and real estate in four key markets
Publication •
The real estate market has long provided a way for individuals to secretly launder or invest stolen money and other illicitly gained funds.
Secret companies allow corrupt cash to flood the biggest real estate markets
Press •
While the G20 drags its feet, the corrupt continue to benefit from anonymous company ownership
News •
The corrupt don’t like paper trails, they like secrecy. What better way to hide corrupt activity than with a secret company or trust as a front? You can anonymously open bank…
Global call for 2007 Integrity Award nominations
Press •
Ground-breaking assurance framework helps businesses build robust bribery prevention systems
Press •
Global call for 2008: Integrity Award nominations
Press •
Nothing to see here? Middle-men in the UK and Spain are falling short of anti-money laundering requirements
Theo van der Merwe
Six things to know: new G20 Beneficial Ownership Principles
News •
This weekend G20 leaders adopted new principles on beneficial ownership. But how good are they?
Transparency International calls for immediate action by world leaders to stop secret companies
Press •
Peruvian Prosecutor Wins 2006 Integrity Award
Press •
Transparency International calls for global action to stop the money laundering merry-go-round
Press •
