How enablers facilitate illicit financial flows: Evidence from Africa
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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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News •
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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Loopholes and capacity issues undercut multilateral efforts initiated in the wake of Russia’s invasion of Ukraine.
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Investigations implicate high-level public officials and private sector intermediaries around the world.
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Many governments are falling behind on their commitments under the African Union’s anti-corruption convention.
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The top 25 countries on the CPI have their share of corruption challenges