2021 Corruption Perceptions Index reveals a decade of stagnating corruption levels amid human rights abuses & democratic decline in Eastern Europe and Central Asia
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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.
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Five corruption cases of foreign bribery or money laundering in "clean" countries