
Three ways to stop money laundering through real estate
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Around the world, buying property is a favourite method for the corrupt to launder their ill-gotten gains. However, there are concrete measures that make it significantly more…
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News •
Around the world, buying property is a favourite method for the corrupt to launder their ill-gotten gains. However, there are concrete measures that make it significantly more…
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A series of bi-lateral meetings and a proposed trade agreement present an opportunity for the US to promote rule of law and an independent judiciary in Mongolia.
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National governments aren’t the only ones failing African citizens in the fight against corruption.
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The globalisation of world trade and finance has been accompanied by an internationalisation of corruption. The G20 Anti-Corruption Working Group therefore has the potential to be…
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The explosive Pulitzer Prize-winning global media project known as the "Panama Papers" turned three years old, and there are many reasons to celebrate.
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With an average score of 44 for three consecutive years, the Americas region continues to fail in making any serious inroads against corruption. The number of poor performing…
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The corrupt don’t like paper trails, they like secrecy. What better way to hide corrupt activity than with a secret company or trust as a front? You can anonymously open bank…
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In the last few years, Latin America and the Carribbean made great strides in the fight against corruption. Laws and mechanisms exist to curb corruption, while legal…
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What do you do when assets stolen from a country’s state coffers by corrupt individuals have been recovered and can now be returned to the country - but the government is still…
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New investigation into a shady financial network that appears to have funnelled money from a US$2.9 billion Azeri slush fund to pay decision-makers and prominent individuals…
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Corruption and social inequality are indeed closely related and provide a source for popular discontent. Yet, the track record of populist leaders in tackling this problem is…
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Eight stories making the news
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How does a small sleepy US state become a haven for transnational crime?
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US Securities and Exchange Commission proposed new rules requiring public disclosure of resource extraction companies.
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It's a critical time for civil society. Barack Obama calls for its protection in the upholding of universal human rights.