by Jyotsna Bucktowar | Dec 15, 2023
TI Russia (in exile) analyses the cases of illegal transfer of funds by trade operations from Russia to the UK over the last ten years. The research focuses on Russian court decisions under articles 193 and 193.1 of the Russian Criminal Code for illegal currency...
by AdrianaAMLP | Dec 7, 2023
Analyses political finance regimes in Albania, Bosnia and Herzegovina, Kosovo, Montenegro, North Macedonia, Serbia and Türkiye. It identifies regulatory and enforcement gaps.
by AdrianaAMLP | Dec 5, 2023
Covers 78 cases across 33 African countries which implicate politically exposed persons in siphoning off proceeds of corruption abroad or parking their wealth offshore.
by Jyotsna Bucktowar | Dec 2, 2023
The ECCTA mandates Companies House to actively vet and improve the quality of information in the UK corporate register, making it more challenging for criminals to conceal ownership. The Act requires identity verification for individuals with significant control,...
by AdrianaAMLP | Nov 24, 2023
Drawing on numerous examples and case studies, this report illustrates the link between land corruption and climate so that governments, donors, private actors and civil society in climate and anti-corruption fields can better understand how they interact.
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