Dubai Unlocked: Urgent need for enhanced oversight of UAE's anti-money laundering efforts
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Addressing the Emirates’ role in facilitating cross-border corruption needs continued monitoring
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Unless measures against illicit finance are prioritised, G20 is on track to lose anti-corruption credibility at the Bali summit.
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As worldwide scrutiny over anonymous companies intensifies, reforming the global standard on trust ownership is critical for deterring cross-border corruption.
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The 2021 CPI shows that top-scoring countries’ complacency has been detrimental not only to global anti-corruption efforts but also to their own affairs.
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Five years after the Panama Papers shook the world, corporate service providers are still shielding anonymous companies in Panama and the government is dragging its feet on…
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Public registers of beneficial ownership were unthinkable a decade ago, but impact to date makes a strong case for global adoption.
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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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