by Jyotsna Bucktowar | Oct 17, 2024
Conducting business entity verification is crucial to mitigate risks related to sanctions, fraud, money laundering, and other financial crimes. By ensuring the accuracy and authenticity of business entities, organizations can establish trust, maintain regulatory...
by AdrianaAMLP | Oct 6, 2024
Rats are being trained to identify eggs that have been hidden in cluttered environments with intermingled scents, in the hope that they can be deployed to search luggage in airports.
by Jyotsna Bucktowar | Sep 25, 2024
Basel carried out a public perception survey together with Global Metrics. The survey reveals that although corruption remains a top public concern in the country, citizens: are mostly unaware of any government anti-corruption reform initiatives; are not likely to...
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 Jyotsna Bucktowar | May 8, 2024
As the EU is a major player on the global economic stage, the implementation of this law has the potential to create a ripple effect that reaches far beyond its borders. Global Witness has been championing this cause from the beginning, pushing for greater corporate...
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