Global Anti-Corruption Consortium blogpost
![Photo of a security guard asleep on a chair and by a door](https://images.transparencycdn.org/images/20200612-TWIC-Gatekeepers-asleep-on-the-job.jpg?auto=compress&fit=crop&&w=16&h=9.1428571428571)
Gatekeepers asleep on the job
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Transparency Int'l
![Street art shows a young boy laundering sacks of cash in a washing machine](https://images.transparencycdn.org/images/Berlin-graffiti-AML.jpg?auto=compress&fit=crop&&w=16&h=9.1428571428571)
Nothing to see here? Middle-men in the UK and Spain are falling short of anti-money laundering requirements
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Theo van der Merwe
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The case for an EU anti-money laundering agency is clear: will the EU take action?
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Maíra Martini
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An unsurprising turn of events
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Transparency Int'l
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Lithuania’s money laundering problem
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Maíra Martini
![Nigh-time London, Big Ben and a shadow of a person walking by](https://images.transparencycdn.org/images/2018-Blog-UK-tier-1-visa-dangers-of-blind-faith.jpeg?auto=compress&fit=crop&&w=16&h=9.1428571428571)
The UK Tier 1 visa: The dangers of blind faith
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Transparency Int'l