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
News •
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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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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Despite transparency rules, the vast majority of corporate-owned real estate in France is held anonymously.
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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 2022 has seen some progress, advanced economies are still not pulling their weight in the fight against cross-border corruption.
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High-level corruption is closely linked to political instability, weakened institutions and – in the most extreme cases – violent conflict.