by AdrianaAMLP | Sep 24, 2023
Paper is titled: “Secrets in asset purchases: estimating the unofficial incomes of officials”
by Jyotsna Bucktowar | Jul 30, 2023
Assesses the role of global investigative journalism – i.e., Panama Papers – and of CSOs with an investigative function – i.e., the Biens Mal Acquis cases – in exposing grand corruption and setting in motion legal, judicial and regulatory approaches to recover illicit...
by AdrianaAMLP | Feb 7, 2023
The research details how almost 52,000 UK properties are still owned anonymously despite a new transparency law designed to reveal their true owners. a new database of the real owners of offshore firms that hold UK property, shows almost half of the companies...
by AdrianaAMLP | Jun 27, 2022
Regulatory sanctions are sometimes available where criminal ones are not, so whereas UBS could not be prosecuted for a crime relating to LIBOR manipulation, the Financial Conduct Authority did impose a £160 million fine on UBS…
by AdrianaAMLP | Jun 15, 2022
This brief examines dimensions of seizure event data to enable early assessments of possible changes in trafficking patterns. Foreign traffickers arrested in the proximity of Afghanistan show a shift to greater national diversity since late 2020….
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