CPI 2022: Trouble at the top
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While 2022 has seen some progress, advanced economies are still not pulling their weight in the fight against cross-border corruption.
News Reforming global standards on beneficial ownership transparency
Russia in the room: G20 Bali summit must denounce kleptocracy
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Unless measures against illicit finance are prioritised, G20 is on track to lose anti-corruption credibility at the Bali summit.
Trust issues: 9 fixes to the global standard on beneficial ownership transparency
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As worldwide scrutiny over anonymous companies intensifies, reforming the global standard on trust ownership is critical for deterring cross-border corruption.
Reality check: Can the West bring kleptocrats to justice?
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Loopholes and capacity issues undercut multilateral efforts initiated in the wake of Russia’s invasion of Ukraine.
Countering Russia's kleptocrats: What the West’s response to the assault on Ukraine should look like
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Kleptocracy in Russia has thrived thanks to the complicity of advanced economies, who are now waking up to its dangers.
CPI 2021: Trouble at the top
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The 2021 CPI shows that top-scoring countries’ complacency has been detrimental not only to global anti-corruption efforts but also to their own affairs.
Panama: Corporate service providers still guarding anonymous companies
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Five years after the Panama Papers shook the world, corporate service providers are still shielding anonymous companies in Panama and the government is dragging its feet on…
Out in the open: How public beneficial ownership registers advance anti-corruption
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Public registers of beneficial ownership were unthinkable a decade ago, but impact to date makes a strong case for global adoption.
What the global standard on company ownership should look like: Five key fixes
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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.
The UK just made it harder for the corrupt to hide their wealth offshore
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If counted together, the United Kingdom and its Overseas Territories and Crown dependencies would rank worst in the world for financial secrecy. Fortunately, this could soon…
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