Oops! Banks did it again
Transparency Int'l
FinCEN Files & Luanda Leaks: Suspicious EuroBIC payments further proof of anti-money laundering failures in Portugal
Press •
FinCEN Files: Overhaul to global anti-money laundering system needed
Press •
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
Transparency Int'l
More money, more oversight
Transparency Int'l
Swedbank’s dirty money dealings should trigger changes in anti-money laundering supervision
Press •
CPI 2019: Western Europe & European Union
News •
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?
Maíra Martini
Supervising the Supervisors: systemic failures in banking oversight
Transparency Int'l
Immediate and urgent anti-corruption measures needed in Lebanon
Press •
Reliance on information from banks hindering corruption and money laundering investigations
Press •
Brazil’s Supreme Court halts anti-money laundering investigations
Maíra Martini
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…
