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.
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News •
Kleptocracy in Russia has thrived thanks to the complicity of advanced economies, who are now waking up to its dangers.
News •
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.
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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.
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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.