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Policy discussions within the confines of a largely closed, expert-driven anti-money laundering (AML) space have not generated sufficiently effective AML policies. No country is yet compliant with the international FATF standards.
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Two of the sectors that are particularly attractive for the laundering of corrupt proceeds, in particular in cases of Grand Corruption, are the real estate and luxury goods and…
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Governments that gather for the Summit for Democracy in December 2021 need to take actions in three key areas.
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Despite transparency rules, the vast majority of corporate-owned real estate in France is held anonymously.
