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News •
2021 was a turbulent year for Sub-Saharan Africa. On a continent where corruption plunders precious natural resources and impedes access to public services for millions of people,…
News •
Investigations implicate high-level public officials and private sector intermediaries around the world.
News •
Five years after the Panama Papers shook the world, corporate service providers are still shielding anonymous companies in Panama and the government is dragging its feet on…
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 •
Press •
