How enablers facilitate illicit financial flows: Evidence from Africa
News •
Professionals such as lawyers, accountants and corporate service providers have played a critical role in facilitating financial flows from Africa.
You are using an outdated browser. Most of this website should still work, but after upgrading your browser it will look and perform better.
News •
Professionals such as lawyers, accountants and corporate service providers have played a critical role in facilitating financial flows from Africa.
News •
Unless measures against illicit finance are prioritised, G20 is on track to lose anti-corruption credibility at the Bali summit.
News •
As worldwide scrutiny over anonymous companies intensifies, reforming the global standard on trust ownership is critical for deterring cross-border corruption.
News •
Kleptocracy in Russia has thrived thanks to the complicity of advanced economies, who are now waking up to its dangers.
News •
2021 was a turbulent year for Sub-Saharan Africa. On a continent where corruption plunders precious natural resources and impedes access to public services for millions of people,…
Press •
News •
Investigations implicate high-level public officials and private sector intermediaries around the world.
Press •
News •
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…
News •
Public registers of beneficial ownership were unthinkable a decade ago, but impact to date makes a strong case for global adoption.
News •
Delays in establishing public registers & accessibility barriers undermine EU’s progress in ending kleptocratic abuse of anonymous companies
Publication •
Delays in establishing public registers and accessibility barriers undermine EU’s progress in ending kleptocratic abuse of anonymous companies.