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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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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This report explores what is known about the types, sources and destinations of illicit financial flows in nine African countries.
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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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For five years in a row, the Asia Pacific region has shown little to no progress in the fight against corruption due to failure to deliver on anti-corruption agendas.
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Progress in a few countries is not reflected throughout the largely stagnant region, while governments fail to act.
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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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Professionals such as lawyers, accountants and corporate service providers have played a critical role in facilitating financial flows from Africa.
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Foreign non-financial enablers, such as lawyers and corporate service providers, have played a critical role in cross-border corruption schemes implicating African officials.