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Dirty money’s hiding spots: How corruption funds disappear overseas
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Our findings reveal the destinations, methods and assets most commonly used by corrupt actors to launder stolen money.
How enablers facilitate illicit financial flows: Evidence from Africa
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Professionals such as lawyers, accountants and corporate service providers have played a critical role in facilitating financial flows from Africa.
Pandora Papers: 10 countries that urgently need to act
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Investigations implicate high-level public officials and private sector intermediaries around the world.
What the global standard on company ownership should look like: Five key fixes
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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.
