Transparency International expresses deep concern over criminal case initiated against Ilia Shumanov
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While some countries have improved their corruption levels, most are stagnating or declining as leaders fail to act.
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The region is struggling with dysfunctional rule of law, rising authoritarianism and systemic corruption.
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We are still waiting to hear back from countries about the measures they have taken to locate and seize assets.
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Despite transparency rules, the vast majority of corporate-owned real estate in France is held anonymously.
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