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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While 2022 has seen some progress, advanced economies are still not pulling their weight in the fight against cross-border corruption.
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The biggest gathering of the anti-corruption community in Washington, D.C. shows a movement united in the face of adversity.
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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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Kleptocracy in Russia has thrived thanks to the complicity of advanced economies, who are now waking up to its dangers.
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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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Investigations implicate high-level public officials and private sector intermediaries around the world.
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