TI’s ‘Connecting the Dots’ report, reveals how stronger, independent FIUs can play a pivotal role in exposing corruption-linked money laundering and tracing illicit financial flows

The report examines how 20 financial intelligence units operate in practice on corruption and corruption-related money laundering, identifying operational, legal, policy and resourcing gaps that affect their ability to turn fragmented financial data into actionable intelligence. It recommends stronger access to information, more operational and usable intelligence, better co-operation and accountability, and safeguards to protect FIUs…