Beirut – a tragedy that demands change
Who owns our cities?
Building a fuller picture: The Financial Secrecy Index & CPI
National financial regulators attending the Financial Action Task Force (FATF) plenary in Paris 16 – 21 February have the opportunity to significantly reduce money laundering,…
Mystery companies and money laundering
The Fishrot Files
Lessons from two years of investigating corrupt land deals in Indonesia
The globalisation of world trade and finance has been accompanied by an internationalisation of corruption. The G20 Anti-Corruption Working Group therefore has the potential to be…