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.
You are using an outdated browser. Most of this website should still work, but after upgrading your browser it will look and perform better.
News •
Professionals such as lawyers, accountants and corporate service providers have played a critical role in facilitating financial flows from Africa.
Press •
Press •
Press •
News •
We're calling for a law change in the British Virgin Islands and the Cayman Islands to staunch the flow of dirty money.
News •
As the World Bank holds its annual meetings in Washington D.C this week, Transparency International is calling for greater transparency, accountability and participation in the…
Press •
News •
Monday marked the start of the COP21: a potentially-historic UN summit to tackle climate change. We're watching closely.
Press •
News •
We call on the G20 leaders to put anti-corruption and money laundering at the top of their agenda.