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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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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Loopholes and capacity issues undercut multilateral efforts initiated in the wake of Russia’s invasion of Ukraine.
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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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Corruption enables both human rights abuses and democratic decline. In turn, these factors lead to higher levels of corruption, setting off a vicious cycle.
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We answer all your questions about the Corruption Perceptions Index.
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Investigations implicate high-level public officials and private sector intermediaries around the world.
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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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The top 25 countries on the CPI have their share of corruption challenges