Who is Behind the Wheel? Fixing the Global Standards on Company Ownership
Publication •
To counter crime and corruption, law enforcement authorities around the world need to be able to swiftly uncover the identities of the real owners of companies.
Timed out: Statutes of Limitations and prosecuting corruption in EU countries
This report assesses the impact of statutes of limitations (SoL) on the prosecution of corruption offences across the European Union (EU). It is based on 27 studies which examined the nature of SoL in different national legal contexts in order to identify weaknesses and good practices. The research found that impunity for corruption-related offences is a matter of significant concern across the EU.
Related publications
Bridging the gaps: enhancing the effectiveness of Afghanistan’s anti-corruption agencies
Publication •
The future of Afghanistan as a viable democratic state, capable of providing security and a strong foundation for its people to prosper, is undermined by the widespread, systemic…
Morocco Whistleblowing Overview
Publication •
