Addressing corruption as a driver of democratic decline: Positions towards Summit for Democracy 2021
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Governments that gather for the Summit for Democracy in December 2021 need to take actions in three key areas.
G20 position paper: professional gatekeepers – real estate and luxury goods (2017)
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 assets sectors. Assessments of national anti-money laundering frameworks consistently identify non-financial sectors as being at risk of facilitating the laundering of corrupt and criminal funds.
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Top secret countries keep financial crime fighting data to themselves
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Financial systems depend on trust from citizens and businesses to function. A vital part of this trust is the belief that banks are not holding funds on behalf of corrupt…
