EU reaches deal on anti-money laundering rules, ending uncertainty about how watchdogs will access information on companies’ real owners
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Press Releases about Dirty money
UNCAC CoSP10: Some progress but insufficient pace to combat corruption
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UNCAC CoSP10: Promote corporate transparency to help curb illicit financial flows from Africa
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Cyprus Confidential: Gaps in supervision give free rein to enablers abusing financial secrecy
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IMF-World Bank meetings in Marrakesh: Increase attention to illicit financial flows undermining sustainable development in Africa
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Report: More than two-thirds of corporate-owned real estate in France is anonymously held
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European Commission must uphold corporate transparency in the 6th Anti-Money Laundering Directive
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European Parliament proposes strong measures for corporate transparency
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Al Jazeera "Gold Mafia" documentary demonstrates urgent need to combat corruption in Zimbabwe
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A year of tracing Russian dirty money: Enthusiasm to target kleptocratic assets seems to wane as governments struggle to report on progress
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Diverse group of stakeholders offer proposals for improving beneficial ownership transparency in the EU
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Global civil society organisations concerned about CJEU ruling on beneficial ownership transparency
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EU Court of Justice delivers blow to beneficial ownership transparency
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G20 Bali summit: Leaders cannot continue to ignore kleptocracy
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Open letter to G20 Leaders: Confront cross-border corruption to make recovery from ongoing crises possible
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Scandalous Maltese golden passport scheme goes to court; EU-wide solution still needed
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