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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Loss of momentum in anti-corruption efforts is diminishing public trust, while a largely reactive approach to fighting corruption is impairing good governance.
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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.
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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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On International Youth Day, we celebrate youth around the globe and their power to help shape a fairer and more just world. For those who want to join us, here are 15 great ideas…
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Despite transparency rules, the vast majority of corporate-owned real estate in France is held anonymously.
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