Reality check: Can the West bring kleptocrats to justice?
News •
Loopholes and capacity issues undercut multilateral efforts initiated in the wake of Russia’s invasion of Ukraine.
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News •
Loopholes and capacity issues undercut multilateral efforts initiated in the wake of Russia’s invasion of Ukraine.
News •
Public registers of beneficial ownership were unthinkable a decade ago, but impact to date makes a strong case for global adoption.
News •
After years of powerful resistance, FATF members are now finally open to suggestions on the ways to revise of the global standard on beneficial ownership transparency.
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News •
The International Monetary Fund (IMF) has made public commitments and adopted a new framework to address corruption - we check how the IMF is progressing with this one year later.
Press •
Press •
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The Panama Papers revealed a global web of secret companies and stealthy crooks hiding stolen wealth, but one year on the corrupt still find it too easy to shift illegal assets…