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True stories

Thousands speak out

When we held a mobile advice centre in India, we expected a few hundred people. By the end of the day, the total was in the thousands. Among them was ...Read the story

Running on empty

Acción Ciudadana received around 25 phone calls from citizens living near the Mexican border who suspected that some truck drivers were smuggling ...Read the story

Latest news

19
Apr
2018

While the G20 drags its feet, the corrupt continue to benefit from anonymous company ownership

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? ...

19
Apr
2018

G20 countries moving too slowly to combat financial crime

Just over two years since the Panama Papers revealed widespread use of anonymous shell companies to facilitate corruption and financial crime, G20 ...