Oops! Banks did it again
FinCEN Files & Luanda Leaks: Suspicious EuroBIC payments further proof of anti-money laundering failures in Portugal
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FinCEN Files: Overhaul to global anti-money laundering system needed
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Reforming global standards on beneficial ownership transparency
Campaign
Following our campaign, every country will have to set up a dedicated register of companies' real owners.
Blowing the whistle for corporate success
More money, more oversight
Swedbank’s dirty money dealings should trigger changes in anti-money laundering supervision
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CPI 2019: Western Europe & European Union
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Fourteen of the top 20 countries in this year’s CPI are from Western Europe and the European Union (EU), including nine countries from the EU alone. Despite being the best…
The case for an EU anti-money laundering agency is clear: will the EU take action?
Supervising the Supervisors: systemic failures in banking oversight
Immediate and urgent anti-corruption measures needed in Lebanon
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Reliance on information from banks hindering corruption and money laundering investigations
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Brazil’s Supreme Court halts anti-money laundering investigations
Resilient institutions
News •
Reducing corruption is an important component of the sustainable development agenda, and one that all state parties have an obligation to address. Although corruption is often…