You are using an outdated browser. Most of this website should still work, but after upgrading your browser it will look and perform better.
News •
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.
Press •
News •
Delays in establishing public registers & accessibility barriers undermine EU’s progress in ending kleptocratic abuse of anonymous companies
Press •
Press •
News •
Despite Luxembourg’s steps to shine a light on corporate ownership, the country's investment funds largely operate in an opaque manner.
News •
Many governments are falling behind on their commitments under the African Union’s anti-corruption convention.
News •
The top 25 countries on the CPI have their share of corruption challenges
