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Beneficial ownership information is seen as a crucial policy tool to combat illicit activities and anonymity within legal entities.

The authors work with the CSABOT project, offering training in beneficial ownership transparency. Our latest session (in France, June 2022) generated three clear lessons about its importance and…

Countries placed on the FATF grey list face economic and reputational repercussions and, although no official sanctions follow, the risk of potential blacklisting exists. However, grey listed…

Les pays inscrits sur la liste grise du GAFI subissent des répercussions économiques et de réputation, alors que cette inscription ne correspond à aucune sanction officielle. Le risque d'une…

Implementing AML/CFT measures in fragile states is complex due to heightened risks in large informal sectors, limited administrative capacity, resource competition, and political constraints.…

The IMF and World Bank provide financial assistance with conditions, including targeting illicit financial flows, though the effectiveness of such conditionalities remains uncertain.

Regulations regarding anti-money laundering and combating the financing of terrorism are being used to justify civil space restrictions and human rights violations.

2013 to 2018 may well go down as a second ‘golden age’ in the UK’s anti-corruption history. The scale of reforms could not have been envisaged even in the wildest ambitions back at the start of the…

Services offered by financial and non-financial businesses and professionals can help criminals to perpetrate offences, such as corruption and tax evasion, and to launder the proceeds of crime through…

Curbing illicit financial flows through development cooperation, mutual legal assistance, and financial transparency.