G7 Summit: Leaders recognise need to address kleptocracy, but remain vague on details
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Loopholes and capacity issues undercut multilateral efforts initiated in the wake of Russia’s invasion of Ukraine.
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Despite strong early pledges following the invasion of Ukraine, G7 and other leading economies are not sufficiently equipped to bring Russia's kleptocrats to justice, report finds.
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Kleptocracy in Russia has thrived thanks to the complicity of advanced economies, who are now waking up to its dangers.
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Those who loot their countries cannot be allowed safe haven in the EU. Golden passport schemes need to be banned, and golden visas must be regulated.
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In the second lowest performing region on the CPI, many political leaders have used COVID-19 as a smokescreen to introduce restrictions on rights and accountability, or have…
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Public registers of beneficial ownership were unthinkable a decade ago, but impact to date makes a strong case for global adoption.