Chatham House report on UK’s problem with kleptocracy

The Paper details the laundering of monies and reputations by elites from Eurasia’s kleptocratic states, and the material and reputational damage rendered to the UK’s sovereignty and democracy. It includes removing legal loopholes, establishing transparency in...

MONEYVAL 2nd enhanced follow-up report on Czech Republic

The Czech Republic is encouraged to continue its efforts to address the remaining compliance deficiencies. It will remain in enhanced follow-up and will continue to report back to MONEYVAL on progress to strengthen its implementation of AML/CFT measures. It is...

White House national strategy on countering corruption 

The Strategy outlines the approach to elevating the fight against corruption emphasizing on better understanding and responding to the threat’s transnational dimensions, including by taking additional steps to reduce the ability of corrupt actors to use the U.S....