Dubai Unlocked: Urgent need for enhanced oversight of UAE's anti-money laundering efforts
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Money laundering allegations must be investigated; government must end harassment of civil society
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Operationalise the Proceeds of Crime and Anti Money Laundering Act now
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Unfinished business: Despite FATF money laundering list exit, UAE has much to prove
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Addressing the Emirates’ role in facilitating cross-border corruption needs continued monitoring
European banks in money laundering scandals: what lessons for the EU?
Maíra Martini
Swedbank’s dirty money dealings should trigger changes in anti-money laundering supervision
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Transparency International calls for global action to stop the money laundering merry-go-round
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Reliance on information from banks hindering corruption and money laundering investigations
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Governments must act now to tighten money laundering laws and identify and repatriate stolen assets
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European Commission must uphold corporate transparency in the 6th Anti-Money Laundering Directive
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EU reaches deal on anti-money laundering rules, ending uncertainty about how watchdogs will access information on companies’ real owners
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FinCEN Files & Luanda Leaks: Suspicious EuroBIC payments further proof of anti-money laundering failures in Portugal
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Top secret countries keep financial crime fighting data to themselves
Publication •
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…
The case for an EU anti-money laundering agency is clear: will the EU take action?
Maíra Martini
Stopping Dirty Money: the Global Effective-O-Meter
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As of February 2019, global effectiveness at stopping money laundering stands at 32%.
