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Financial Action Task Force warned about the recent setbacks to Brazil’s efforts to fight corruption

Press • 18 October 2019

Shell companies make fighting foreign bribery an uphill struggle. It is time major economies took action

Maíra Martini 15 October 2020

Registers of true owners of anonymous companies on track to become a requirement worldwide

Press • 22 October 2021

Grayscale photo of a person walking towards the light

What the global standard on company ownership should look like: Five key fixes

News • 06 August 2021

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.

Next week governments can take a step to close down secrecy jurisdictions. Will they?

News • 14 February 2020

National financial regulators attending the Financial Action Task Force (FATF) plenary in Paris 16 – 21 February have the opportunity to significantly reduce money laundering,…

Anti-money laundering: tougher oversight required

News • 12 December 2014

The Financial Action Task Force has a mandate to fight money laundering. Are its efforts demanding enough?

Secret companies allow corrupt cash to flood the biggest real estate markets

Press • 29 March 2017

Glass quarter full? The state of global anti-money laundering in four charts

News • 12 June 2017

Out of the hundreds of commitments governments have made to fight corruption and money laundering, one of the easiest to keep track of is to implement the global anti-money…

G20 position paper: Anti-money laundering (2017)

Publication • 17 May 2017

Policy discussions within the confines of a largely closed, expert-driven anti-money laundering (AML) space have not generated sufficiently effective AML policies. No country is…

Luxury goods dealers do too little to limit sales to the corrupt

Press • 03 April 2017

Who doesn’t know the Cayman Islands is a great place to hide money? The Cayman Islands

News • 26 May 2017

In May, the Cayman Islands government quietly released a report that just about acknowledges the country's deficiencies at thwarting money laundering.