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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The European Parliament and Council are expected to enter negotiations on the final version of the new Directive on combatting corruption later this year.
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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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Foreign non-financial enablers, such as lawyers and corporate service providers, have played a critical role in cross-border corruption schemes implicating African officials.
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Undue influence on both national and European Union politicians is a danger to vital services, public safety and democracy.
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The EU needs to comply with the Court of Justice ruling on beneficial ownership registers and safeguard the financial system’s integrity at the same time.
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Our new report uncovers significant loopholes through which criminals can still launder and invest their money in French real estate.
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Despite transparency rules, the vast majority of corporate-owned real estate in France is held anonymously.
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