Leaders of organized criminal groups, dictators who steal from their people, crooked officials, and other shady characters have become adept…
MONEY LAUNDERING
Florida state court decision signals growing support for freezing orders in US In a ruling on February 17, the Eleventh…
On the fifth anniversary of the Panama Papers’ launch, experts say there’s been progress in the fight against dirty money…
Cyprus plans to launch a register in coming months identifying the owners of thousands of companies on the island, lifting…
When it comes to unexplained wealth orders (UWOs), the UK’s much-vaunted tool to tackle criminal wealth, 2020 was a rollercoaster….
The landmark legislation contains several loopholes, exemptions and shortcomings that may become key vulnerabilities in the fight against corruption and…
WASHINGTON – The U.S. Treasury Department will investigate the risks posed by China’s money laundering and develop a strategy to…
After more than a decade-long push by transparency and anti-corruption advocates to ban the incorporation of anonymous companies, U.S. Congress…
Zamira Hajiyeva was the first big spender to be slapped with an Unexplained Wealth Order. Now the Supreme Court has…
After ICIJ and BuzzFeed News published a joint investigation, officials across the globe began to take action to thwart criminals…