Transparency International Switzerland presents its National Integrity System report
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A key milestone was passed on the 15 September 2005 for the United Nations Convention against Corruption (UNCAC) with the deposit of Ecuador's instrument of ratification at the UN…
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We work to close the loopholes in the global financial system that allow corruption schemes to thrive, and money stolen from people to be laundered and hidden.
Project
Tracking anti-money laundering efforts at every stage—from asset declarations to land registers—in West Africa.