While the industries are now barred from working with anyone inside Russia, professional enablers of financial secrecy in states like…
INVESTIGATIONS
Schwarzwaldhochstraße (BNN) – Seit zwölf Jahren ist das Schlosshotel Bühlerhöhe geschlossen. Nun soll es in Baden-Baden mögliche Käufer geben, die Kontakte…
MONEYVAL rebuked governments across Europe for failing to combat money laundering or police lawyers, accountants and other professionals who facilitate…
Swiss anti-corruption expert Mark Pieth has given testimony to an influential United States government commission that accuses Switzerland of hiding…
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…
Amid the hunt for Russian assets, reformers say financial transparency in the U.S. is long overdue. Lawmakers in one of…
Operation Oscar to support the freezing of criminal assets owned by EU-sanctioned individuals and entities Today, 11 April 2022, Europol,…