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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.
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Professionals such as lawyers, accountants and corporate service providers have played a critical role in facilitating financial flows from Africa.
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Our new report uncovers significant loopholes through which criminals can still launder and invest their money in French real estate.
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Transparency International celebrates 30 years of persistence and determination in creating vital change for a democratic and corruption-free global society.
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Transparency International's annual report for 2022 presents the leading movement in the fight against corruption.
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The Great Green Wall for the Sahara and the Sahel Initiative aims to combat desertification and build a sustainable future in the Sahel region and beyond, but it must prioritise…
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