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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News •
Addressing the Emirates’ role in facilitating cross-border corruption needs continued monitoring
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Our new report uncovers significant loopholes through which criminals can still launder and invest their money in French real estate.
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While once again the top-scoring region in the CPI, anti-corruption efforts have stalled in most countries for more than a decade.
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As authoritarianism grows and restrictions on civic space and basic freedoms imposed during the pandemic remain in place, the region stagnates for the fourth year in a row.
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A lack of bold, decisive action to fight corruption and strengthen public institutions fuels organised criminal activities and other sources of violence.
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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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Despite a few breakthroughs, top trading countries are failing to punish bribing companies and compensate victims.
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Kleptocracy in Russia has thrived thanks to the complicity of advanced economies, who are now waking up to its dangers.
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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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Western Europe and the EU still tops the CPI, but the COVID-19 pandemic has threatened transparency and accountability across the region, leaving no country unscathed and exposing…