How enablers facilitate illicit financial flows: Evidence from Africa
News •
Professionals such as lawyers, accountants and corporate service providers have played a critical role in facilitating financial flows from Africa.
Rallying efforts to accelerate progress – Africa inequalities initiative (REAP) News
Pandora Papers: 10 countries that urgently need to act
News •
Investigations implicate high-level public officials and private sector intermediaries around the world.
What the global standard on company ownership should look like: Five key fixes
News •
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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