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
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This report explores what is known about the types, sources and destinations of illicit financial flows in nine African countries.
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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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Progress in a few countries is not reflected throughout the largely stagnant region, while governments fail to act.
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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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Undue influence on both national and European Union politicians is a danger to vital services, public safety and democracy.
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The EU needs to comply with the Court of Justice ruling on beneficial ownership registers and safeguard the financial system’s integrity at the same time.
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