News

Rallying efforts to accelerate progress – Africa inequalities initiative (REAP)

A private security guard stands outside the Panama-based Mossack Fonseca law firm in 2016

How enablers facilitate illicit financial flows: Evidence from Africa

News • 05 December 2023

Professionals such as lawyers, accountants and corporate service providers have played a critical role in facilitating financial flows from Africa.

Collage of buildings in secrecy jurisdictions named in the Pandora Papers

Pandora Papers: 10 countries that urgently need to act

News • 08 October 2021

Investigations implicate high-level public officials and private sector intermediaries around the world.

Grayscale photo of a person walking towards the light

What the global standard on company ownership should look like: Five key fixes

News • 06 August 2021

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.

Press releases

+ More

UNCAC CoSP10: Some progress but insufficient pace to combat corruption

Press • 18 December 2023

IMF-World Bank meetings in Marrakesh: Increase attention to illicit financial flows undermining sustainable development in Africa

Press • 09 October 2023

Blog