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News •
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…
Press •
Press •
News •
In May, the Cayman Islands government quietly released a report that just about acknowledges the country's deficiencies at thwarting money laundering.
News •
The Financial Action Task Force has a mandate to fight money laundering. Are its efforts demanding enough?
Publication •
The real estate market has long provided a way for individuals to secretly launder or invest stolen money and other illicitly gained funds.
Press •
Press •
Project
Tracking anti-money laundering efforts at every stage—from asset declarations to land registers—in West Africa.
Press •
News •
National financial regulators attending the Financial Action Task Force (FATF) plenary in Paris 16 – 21 February have the opportunity to significantly reduce money laundering,…
We work to close the loopholes in the global financial system that allow corruption schemes to thrive, and money stolen from people to be laundered and hidden.
