Financial Intelligence Units (FIUs) Cross Country Study
The Anti-corruption for the many, not for the few (AC4ALL) project aims to analyse Financial Intelligence Units (FIUs) across various countries. By examining their powers, resources, and operational methods, the project seeks to identify best practices and potential reforms to strengthen FIU’s capacity to prevent and detect illicit financial flows. Addressing illicit financial flows not only enhances state revenues by curbing tax avoidance and evasion but also acts as a deterrent against corruption. Addressing IFFs enhances state revenues by curbing tax avoidance and evasion, deters corruption, and promotes a transparent and accountable financial system.
Anti-Corruption Knowledge Hub
The Knowledge Hub is where we present our research output. It includes the Anti-Corruption Helpdesk, TI's expert network, a series of topic guides and country-specific research. The Hub hosts many of the studies, tools and knowledge which lie behind what we do at Transparency International.
