Unfinished business: Despite FATF money laundering list exit, UAE has much to prove
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Addressing the Emirates’ role in facilitating cross-border corruption needs continued monitoring
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Addressing the Emirates’ role in facilitating cross-border corruption needs continued monitoring
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Top-scoring countries on the CPI have long fuelled transnational corruption. It's time they embrace change.
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Professionals such as lawyers, accountants and corporate service providers have played a critical role in facilitating financial flows from Africa.
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As worldwide scrutiny over anonymous companies intensifies, reforming the global standard on trust ownership is critical for deterring cross-border corruption.
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Loopholes and capacity issues undercut multilateral efforts initiated in the wake of Russia’s invasion of Ukraine.
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Those who loot their countries cannot be allowed safe haven in the EU. Golden passport schemes need to be banned, and golden visas must be regulated.
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Investigations implicate high-level public officials and private sector intermediaries around the world.
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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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