Dubai Unlocked: Urgent need for enhanced oversight of UAE's anti-money laundering efforts
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Addressing the Emirates’ role in facilitating cross-border corruption needs continued monitoring
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The European Parliament and Council are expected to enter negotiations on the final version of the new Directive on combatting corruption later this year.
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Leaders are losing public trust as they undermine limits on their power and act without integrity.
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The region is struggling with dysfunctional rule of law, rising authoritarianism and systemic corruption.
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The global decline in justice and the rule of law is enabling impunity for corruption around the world.
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Undue influence on both national and European Union politicians is a danger to vital services, public safety and democracy.
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We are still waiting to hear back from countries about the measures they have taken to locate and seize assets.
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The EU needs to comply with the Court of Justice ruling on beneficial ownership registers and safeguard the financial system’s integrity at the same time.
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