by AdrianaAMLP | Sep 6, 2023
This working paper identifies special national and international measures that would increase accountability of grand corruption offenders and improve remedies for the harm they cause.
by AdrianaAMLP | Sep 5, 2023
Last year’s decision by the EU Court of Justice isn’t the last word on beneficial ownership transparency, personal data protection and privacy
by Jyotsna Bucktowar | Jul 15, 2023
TI’s approach is principled but pragmatic – for example, taking a zero tolerance approach to bribery while recognising that companies need guidance and support to implement such a policy throughout their operations.
by Jyotsna Bucktowar | Jul 5, 2023
finds unacceptable level of money laundering risk in French real estate, despite transparency measures.
by Jyotsna Bucktowar | Jun 20, 2023
The failure to improve transparency over trusts controlling UK property is unfinished business, this is a significant loophole used by kleptocrats and oligarchs to hide their property portfolios in the UK. If this law is to work as intended and shine a light on...
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