Search

High rise buildings in the Panama business centre with cars on the street

Panama: Corporate service providers still guarding anonymous companies

News • 30 September 2021

Five years after the Panama Papers shook the world, corporate service providers are still shielding anonymous companies in Panama and the government is dragging its feet on…

Illegal financing of a political party (Talir case)

Selling shares in the Albanian Refining and Marketing of Oil (ARMO) Company

Leaning against a barrier at a protest, people wave a Czech flag and hold signs, including a banner that reads "Dear EU, don't feed the oligarch!" in green and pink letters

Out in the open: How public beneficial ownership registers advance anti-corruption

News • 10 September 2021

Public registers of beneficial ownership were unthinkable a decade ago, but impact to date makes a strong case for global adoption.

Law establishing Air Albania

Bribery and racketeering involving the Special Prosecution Office

Illegally registering and reselling real estate property of deceased

Former FIFA President Sepp Blatter at a press conference in Moscow, 2007

Kickbacks and penalties

Transparency Int'l 03 September 2021

CSABOT - NEBOT

Grayscale photo of a person walking towards the light

What the global standard on company ownership should look like: Five key fixes

News • 06 August 2021

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.