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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.
![Collage of buildings in secrecy jurisdictions named in the Pandora Papers](https://images.transparencycdn.org/images/20211008-Pandora-Papers-10-countries-that-urgently-need-to-act.png?auto=compress&fit=crop&&w=16&h=9.1428571428571)
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.
![Grayscale photo of a person walking towards the light](https://images.transparencycdn.org/images/20210806-What-the-global-standard-on-BOT-should-look-like.jpg?auto=compress&fit=crop&&w=16&h=9.1428571428571)
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.