by AdrianaAMLP | Dec 24, 2024
Report focuses on the rising political costs if big money, which has increased the power of wealthy individuals. It also considers vulnerabilities in electoral laws, which may have enabled potentially illicit financial flows to influence party operations....
by AdrianaAMLP | Nov 24, 2024
Claims that proposals, in their current form, will not enhance the Cayman Islands effort to tackle money laundering, corruption and its predicate offences, nor will it strengthen the integrity of its financial services.
by Jyotsna Bucktowar | Nov 24, 2024
Corporate secrecy in the UK’s Overseas Territories plays a central role in enabling corruption, money laundering, and the evasion of tax and sanctions on a global scale. The research highlights the Overseas Territories’ role as global hubs for suspicious and...
by AdrianaAMLP | Nov 15, 2024
JETPs are designed to ensure that vulnerable communities—such as low-income households and regions reliant on coal mining—are not left behind as a result of the energy transition. This report highlights critical governance risks, including insufficient public...
by Jyotsna Bucktowar | Nov 14, 2024
The article explores whether lying by politicians should be criminalized. Transparency International UK concludes that making deception a criminal offense wouldn’t restore public trust, could worsen dissatisfaction, and might be abused. Instead, it recommends...
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