Russia in the room: G20 Bali summit must denounce kleptocracy
News •
Unless measures against illicit finance are prioritised, G20 is on track to lose anti-corruption credibility at the Bali summit.
Trust issues: 9 fixes to the global standard on beneficial ownership transparency
News •
As worldwide scrutiny over anonymous companies intensifies, reforming the global standard on trust ownership is critical for deterring cross-border corruption.
CPI 2021: Trouble at the top
News •
The 2021 CPI shows that top-scoring countries’ complacency has been detrimental not only to global anti-corruption efforts but also to their own affairs.
Registers of true owners of anonymous companies on track to become a requirement worldwide
Press •
Pandora Papers: How heads (of state) roll
Transparency Int'l
Panama: Corporate service providers still guarding anonymous companies
News •
Five years after the Panama Papers shook the world, corporate service providers are still shielding anonymous companies in Panama and the government is dragging its feet on…
Data don't lie
Transparency Int'l
Out in the open: How public beneficial ownership registers advance anti-corruption
News •
Public registers of beneficial ownership were unthinkable a decade ago, but impact to date makes a strong case for global adoption.
What the global standard on company ownership should look like: Five key fixes
News •
After years of powerful resistance, FATF members are now finally open to suggestions on the ways to revise of the global standard on beneficial ownership transparency.
UNGASS 2021: Bold actions to stop the flows of dirty money or more of the same?
Maíra Martini
G7: For an inclusive economic recovery, support a meaningful review of the global standard on anonymous company ownership
Press •
UNGASS 2021: Business as usual will mean failure
Gillian Dell
UN FACTI Panel report should serve as blueprint for global anti-corruption action
Press •
