TI’s report “Closing the Gaps” reveals how corrupt money flows in MENA exploit enforcement and transparency gaps, urging stronger global cooperation and asset recovery

The report analyses corruption-related money flows across eight MENA jurisdictions and highlights persistent weaknesses including under-utilised international cooperation, inadequate record-keeping, and operational constraints affecting financial investigations. TI also identifies loopholes in high-risk areas such as real estate, proxy ownership structures, and cash-based financial services…