How enablers facilitate illicit financial flows: Evidence from Africa
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Professionals such as lawyers, accountants and corporate service providers have played a critical role in facilitating financial flows from Africa.
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News •
Professionals such as lawyers, accountants and corporate service providers have played a critical role in facilitating financial flows from Africa.
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Undue influence on both national and European Union politicians is a danger to vital services, public safety and democracy.
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The EU needs to comply with the Court of Justice ruling on beneficial ownership registers and safeguard the financial system’s integrity at the same time.
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Despite transparency rules, the vast majority of corporate-owned real estate in France is held anonymously.
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Our new report uncovers significant loopholes through which criminals can still launder and invest their money in French real estate.
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On World Whistleblowers Day, 23 June, we honour the courage and determination of people worldwide who speak up against wrongdoing and celebrate the positive changes they bring.
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Transparency International celebrates 30 years of persistence and determination in creating vital change for a democratic and corruption-free global society.
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