Addressing corruption as a driver of democratic decline: Positions towards Summit for Democracy 2021
Publication •
Governments that gather for the Summit for Democracy in December 2021 need to take actions in three key areas.
G20 position paper: Anti-money laundering (2017)
Policy discussions within the confines of a largely closed, expert-driven anti-money laundering (AML) space have not generated sufficiently effective AML policies. No country is yet compliant with the international FATF standards.
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G20 position paper: professional gatekeepers – real estate and luxury goods (2017)
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Two of the sectors that are particularly attractive for the laundering of corrupt proceeds, in particular in cases of Grand Corruption, are the real estate and luxury goods and…
Access denied? Availability and accessibility of beneficial ownership data in the European Union
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Delays in establishing public registers and accessibility barriers undermine EU’s progress in ending kleptocratic abuse of anonymous companies.
