by AdrianaAMLP | Sep 21, 2024
Belize, a country that has been navigating international financial regulation and striving to align its practices with global standards, introduced its BOR as part of an effort to improve its legal and regulatory framework to comply with international standards and...
by AdrianaAMLP | Jul 31, 2024
Report explores how these laws, designed to enhance transparency and accountability by identifying and registering the true owners of companies, affect the operations, governance, and economic outcomes within the extractive sector.
by Jyotsna Bucktowar | Jul 15, 2024
The report examines the regulatory and legal framework governing Kenya’s mining industry and offers an in-depth exploration of the challenges and gaps in implementing and enforcing beneficial ownership in the country…
by AdrianaAMLP | Jun 6, 2024
Daniel Calingaert argues that ‘the time has come to dismantle the four pillars of the global financial secrecy system—to (1) end corporate anonymity, (2) eliminate instruments of financial secrecy, (3) make enablers legally liable for complicity in corruption,...
by AdrianaAMLP | May 1, 2024
This new report identifies 25 cases in which illegal, allegedly illicit, or suspicious funds were funneled into commercial property over the last 20 years, with a total value of property purchased exceeding $2.6 billion. To no surprise, California, Florida and New...
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