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After years of powerful resistance, FATF members are now finally open to suggestions on the ways to revise of the global standard on beneficial ownership transparency.
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New EU survey reveals almost a third of people think corruption is getting worse in their country. A further 44% think it’s not getting any better.
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Delays in establishing public registers & accessibility barriers undermine EU’s progress in ending kleptocratic abuse of anonymous companies
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Despite Luxembourg’s steps to shine a light on corporate ownership, the country's investment funds largely operate in an opaque manner.
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The last year has again shown that no country is immune from corruption.
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New investigations reveal back-room deals and secretive campaigns involving the tobacco industry are far from being a thing of the past.
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National financial regulators attending the Financial Action Task Force (FATF) plenary in Paris 16 – 21 February have the opportunity to significantly reduce money laundering,…
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Top scoring countries on the Corruption Perceptions Index (CPI) like Denmark, Switzerland and Iceland are not immune to corruption. While the CPI shows these public sectors to be…
