Africa Anti-Corruption Day: COVID-19 relief funds and illicit financial flows top concerns
Press •
Reality check: Can the West bring kleptocrats to justice?
News •
Loopholes and capacity issues undercut multilateral efforts initiated in the wake of Russia’s invasion of Ukraine.
What the global standard on company ownership should look like: Five key fixes
News •
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.
Tracking corruption across the Sustainable Development Goals
Matthew Jenkins
Explained: The Corporate Transparency Act
Scott Greytak
What a US$3 million transaction that travelled half the world tells us about the global financial system
Maíra Martini
#ENDSARS: Accountability and political will needed to win public trust in the Nigeria police
Samuel Asimi
Blowing the whistle for corporate success
Transparency Int'l
Three steps towards corruption-free sustainable development
Transparency Int'l
The trillion dollar question: the IMF and anti-corruption one year on
News •
The International Monetary Fund (IMF) has made public commitments and adopted a new framework to address corruption - we check how the IMF is progressing with this one year later.
Lithuania’s money laundering problem
Maíra Martini
While the G20 drags its feet, the corrupt continue to benefit from anonymous company ownership
News •
The corrupt don’t like paper trails, they like secrecy. What better way to hide corrupt activity than with a secret company or trust as a front? You can anonymously open bank…
Tainted treasures: money laundering risks in luxury markets
Publication •
From Ukraine to Tunisia and Brazil, large-scale cases of grand corruption in recent years have involved the acquisition of luxury property, vehicles and goods.
