Looking at the evaluation of new FATF standards, private sector implementation of anti-money laundering measures is among the areas with lowest effectiveness out of the 11 outcomes assessed, with major improvements needed in virtually all countries....
In the lead up to International Anti-Corruption Day on the 9th of December 40 NGOs stand alongside anti-corruption activists to call on the EU to deliver strong transparency measures at its upcoming Anti-Money Laundering Directive (AMLD)...
Azerbaijan ranks 30 out of 100 on Transparency International’s Corruption Perception Index, which indicates rampant corruption. All this is well known and has been documented by anti-corruption activists, international organisations and...
There has been much in the coverage Paradise Papers about tax avoidance by celebrities and wealthy individuals, but less attention paid to how these secret companies can provide cover for corruption and other crimes. Here is a compilation of some of...