Governments need to step up their efforts and coordination to combat money laundering and terrorist financing by adopting stricter regulation…
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The case highlights the legal difficulties Western governments may face as they attempt to seize assets tied to Russian tycoons…
The Offshore Leaks Database spans five different leaks, and now includes information on offshore companies, foundations and trusts from seven…
Fighting Graft in Almaty Will Also Test Western Anticorruption Commitments In January, Kazakhstan was in chaos: mass protests against corruption…
1 Introduction A major blind spot of existing economic statistics is the lack of data on cross-border real estate. While…
In testimony, FinCEN’s acting chief says ‘outmatched’ team is falling behind on policing cryptocurrency and implementing major anti-money laundering law. The…
British lawyers have long helped corrupt oligarchs protect their ill-gotten loot. The Tennessee Democrat wants to hold these enablers to…
Today, the European Commission is taking action to improve protection of journalists and human rights defenders from abusive court proceedings.…
Today, the European Commission is taking action to improve protection of journalists and human rights defenders from abusive court proceedings.…
Amid the hunt for Russian assets, reformers say financial transparency in the U.S. is long overdue. Lawmakers in one of…